

| PRESIDENT CHAIN STORE CORP | 15/06/2010 AGM | |
|---|---|---|
| A.1 | Receive the report on the 2009 business operations | Non-Voting |
| A.2 | Receive the 2009 audited reports | Non-Voting |
| A.3 | Receive the report on the status of joint-venture in the People's Republic of China | Non-Voting |
| A.4 | Receive the report on the status of assets impairment | Non-Voting |
| B.1 | Approve the 2009 financial statements | For |
| B.2 | Approve the distribution of results and dividend | For |
| B.3 | Amend Articles | Abstain |
| B.4 | Amend the procedures of asset acquisition or disposal | Abstain |
| B.5 | Transact any other business | Oppose |