

| INDUSTRIAL & COMMERCIAL BANK CHINA | 07/06/2013 AGM | |
|---|---|---|
| 1 | Approve the Directors Report | For |
| 2 | Approve the Supervisors Report | For |
| 3 | Approve the audited accounts | For |
| 4 | Approve the profit distribution plan | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Elect Yi Huiman | For |
| 7 | Elect Luo Xi | For |
| 8 | Elect Liu Lixian | For |