

| BRILLIANCE CHINA AUTOMOTIVE | 04/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2A | Elect Yan Bingzhe as Director | Oppose |
| 2B | Elect Qian Zuming as Director | Oppose |
| 2C | Elect Zhang Wei as Director | Oppose |
| 2D | Approve Fees Payable to the Board of Directors | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4A | Approve General Share Issue Mandate | Oppose |
| 4B | Authorise Share Repurchase | Oppose |
| 4C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 5 | Approve New Executive Share Option Scheme | Oppose |