

| CHINA MOBILE LTD | 16/05/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3(i) | Re-elect Mr. Xi Guohua | For |
| 3(ii) | Re-elect Mr. Sha Yuejia | For |
| 3(iii) | Re-elect Mr. Liu Aili | For |
| 3(iv) | Re-elect Mr. Frank Wong Kwong Shing | Oppose |
| 3(v) | Re-elect Dr. Moses Cheng Mo Chi. | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | General Authority to Issue Shares | Oppose |
| 7 | Extend the general mandate to issue new shares by adding the number of shares repurchased | Oppose |