

| INDUSTRIAL & COMMERCIAL BANK CHINA | 06/06/2014 AGM | |
|---|---|---|
| 1 | Consider and approve the 2013 Work Report of the Board of Directors of the Bank | For |
| 2 | Consider and approve the 2013 Work Report of the Board of Supervisors of the Bank | For |
| 3 | Consider and approve the election of Mr. Zhao Lin as a shareholder supervisor | Oppose |
| 4 | Consider and approve the Bank’s 2013 audited accounts | For |
| 5 | Consider and approve the Bank’s 2013 profit distribution plan | For |
| 6 | Consider and approve the proposal on the engagement of accounting firm for 2014 | For |