

| CHINA LIFE INSURANCE (CHN) | 04/06/2010 AGM | |
|---|---|---|
| 1 | Approve the Report of the Board of Directors | For |
| 2 | Approve the Report of the Supervisory Committee | For |
| 3 | Approve the Audited Financial Statements | For |
| 4 | Approve the Profit Distribution | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Elect Mr Anthony Francis Neoh | For |
| 7 | Approve the renewal of liability insurance for the Directors and senior management | Oppose |
| 8 | Approve the proposed amendments to the Articles of Association | For |