

| BRILLIANCE CHINA AUTOMOTIVE | 22/06/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2A | Elect Wu Xiao An (Ng Siu On) | Oppose |
| 2B | Elect Qi Yumin | For |
| 2C | Elect Xu Bingjin | Oppose |
| 2D | Authorise the board of Directors to fix the remuneration of the Directors | For |
| 3 | Appoint the Auditors | Oppose |
| 4A | Approve General Share Issue Mandate | Oppose |
| 4B | Authorise Share Repurchase | For |
| 4C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |