

| BOC HONG KONG HOLDINGS LTD | 17/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Lin Jingzhen | Oppose |
| 3.B | Elect Choi Koon Shum | Oppose |
| 3.C | Elect Law Yee Kwan Quinn - Non-Executive Director | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 8 | Adopt New Articles of Association | For |