

| CHINA PETROCHEMICAL CORP | 29/05/2013 AGM | |
|---|---|---|
| 1 | Approve Directors Report | Oppose |
| 2 | Approve the report of the Supervisory Committee | For |
| 3 | Approve the Financial Statements | For |
| 4 | Approve the interim profit distribution plan | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Approve the profit distribution plan | For |
| 7 | Amend Articles | For |
| 8 | Extend validity period of authority to issue convertible loans | For |
| 9 | Authorise Board to determine the proposed plan for the issuance of debt finance | Oppose |
| 10 | Approve general share issue mandate | Oppose |