

| BOC HONG KONG HOLDINGS LTD | 29/05/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Koh Beng Seng | For |
| 3b | Re-elect Tung Savio Wai-Hok | For |
| 3c | Re-/Election Chen Siqing | Oppose |
| 3 d | Re-/Election Koh Beng Seng | For |
| 3 e | Re-/Election Tung Savio Wai-Hok | For |
| 4 | Appoint the auditors | For |
| 5 | Issue shares | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the general mandate to issue shares without pre-emption rights to repurchased shares | Oppose |