

| HANG SENG BANK LTD | 16/05/2013 AGM | |
|---|---|---|
| 1 | Adopt Reports and Financial Statements | For |
| 2.a | Re-elect John C C Chan | Oppose |
| 2.b | Re-elect Marvin K T Cheung | Oppose |
| 2.c | Re-elect Eric K C Li | For |
| 2.d | Re-elect Vincent H S Lo | Oppose |
| 3 | Approve Directors' remuneration | Oppose |
| 4 | Re-appoint KPMG as auditors and allow the board to determine their remuneration | Abstain |
| 5 | Approve general share repurchase mandate | For |
| 6 | Approve general share issue mandate | For |