

| GREAT WALL MOTOR CO | 10/05/2013 AGM | |
|---|---|---|
| 1 | Approve financial statements | For |
| 2 | Approve the Directors Report | For |
| 3 | Approve the dividend | For |
| 4 | Approve the Annual Report | For |
| 5 | Approve the Independent Directors Report | For |
| 6 | Approve the Report of the Supervisory Committee | For |
| 7 | Approve the strategy of the Company | For |
| 8 | Re-appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor and authorise the Board to fix its remuneration | For |