

| HANG SENG BANK LTD | 11/05/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2(a) | Elect Ms Rose W M Lee. | For |
| 2(b) | Elect Mr. Andrew H C Fung. | For |
| 2(c) | Elect Ms Anita Y M Fung. | For |
| 2(d) | Elect Dr Fred Zuliu Hu. | For |
| 2(e) | Re-Elect Mrs. Dorothy K Y P Sit. | Oppose |
| 2 (f) | Re-Elect Mr. Richard Y S Tang. | Oppose |
| 2 (g) | Re-Elect Mr. Peter T S Wong. | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Authorise Share Repurchase | For |
| 5 | Share Issue | Oppose |