

| BRILLIANCE CHINA AUTOMOTIVE | 16/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2A | Elect Qian Zuming | For |
| 2B | Elect Zhang Wei | For |
| 2C | Re-elect Song Jian | Oppose |
| 2D | Re-elect Jiang Bo | Oppose |
| 2E | Authorise the Board to Fix Directors | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4A | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | Oppose |
| 4B | Authorise Share Repurchase | For |
| 4C | Authorise Re-issuance of Repurchased Shares | Oppose |