

| BOC HONG KONG HOLDINGS LTD | 27/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Ren Deqi | Oppose |
| 3.B | Re-elect Koh Beng Seng | Oppose |
| 3.C | Re-elect Tung Savio Wai-Hok | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |