

| GREAT WALL MOTOR CO | 07/05/2012 AGM | |
|---|---|---|
| 1 | Receive the audited financial statements for the year ended 31 December 2011 | For |
| 2 | Approve the dividend | For |
| 3 | Receive the Annual Report | Oppose |
| 4 | Receive the Board of Directors 2011 Report | For |
| 5 | Receive the Independent Non-executive Directors 2011 Report | For |
| 6 | Receive the Board of Supervisory Committee 2011 Report | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Issue shares | For |
| 9 | Authorise Share Repurchase | For |