| 1 | Receive the Directors Report | Oppose |
| 2 | Approve the Supervisory Committee's report | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve the Audit Report | For |
| 5 | Approve the dividend | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Elect Mr. Clive Bannister | Abstain |
| 8 | Approve the Report on the performance of independent non-executive directors | For |
| 9 | Approve the Report on the use of proceeds of the funds raised previously | For |
| 10 | Authorize the company to provide guarantees in respect of the
liabilities of its subsidiaries | For |
| 11 | Authorise the directors to issue, allot and deal with additional H shares | Oppose |
| 12 | Renew the liability insurance for the company’s directors, supervisors and senior management | For |
