| 1 | Consider and approve the Proposal in respect of General Mandate to Issue Shares by Industrial and Commercial Bank of China Limited | For |
| 2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | For |
| 2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | For |
| 2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | For |
| 2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | For |
| 2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | For |
| 2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | For |
| 2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | For |
| 2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | For |
| 2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | For |
| 2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | For |
| 2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | For |
| 2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | For |
| 2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | For |
| 2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | For |
| 2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | For |
| 2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | For |
| 2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | For |
| 2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | For |
| 2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | For |
| 2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | For |
| 2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | For |
| 3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | For |
| 3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | For |
| 3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | For |
| 3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | For |
| 3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | For |
| 3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | For |
| 3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | For |
| 3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | For |
| 3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | For |
| 3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | For |
| 3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | For |
| 3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | For |
| 3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | For |
| 3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | For |
| 3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | For |
| 3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | For |
| 3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | For |
| 3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | For |
| 3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | For |
| 3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | For |
| 3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | For |
| 4 | Amend Articles | For |
| 5 | Consider and approve the Proposal in respect of Capital Planning for 2015 to 2017 of Industrial and Commercial Bank of China | For |
| 6 | Consider and approve the Proposal in respect of the Impact on Main Financial Indicators from Dilution of Current Returns by Issuance of Preference Shares and the Remedial Measures to be Adopted by Industrial and Commercial Bank of China Limited | For |
| 7 | Consider and approve the Proposal in respect of Formulation of Shareholder Return Plan for 2014 to 2016 of Industrial and Commercial Bank of China | For |
| 8 | Consider and approve the Proposal in respect of Payment of Remuneration to Directors and Supervisors for 2013. | For |
