| 1 | To consider and approve the Report of the Board of Directors of Sinopec Corp. for the year 2013. | For |
| 2 | To consider and approve the Report of the Board of Supervisors of Sinopec Corp. for the year 2013. | For |
| 3 | To consider and approve the audited financial reports and audited consolidated financial reports of Sinopec Corp. for the year ended 31 December 2013. | For |
| 4 | To consider and approve the profit distribution plan for the year ended 31 December 2013. | For |
| 5 | To authorise the Board of Directors of Sinopec Corp. (the “Board”) to determine the interim profit distribution plan of Sinopec Corp. for the year 2014. | For |
| 6 | To consider and approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP and Pricewaterhouse Coopers as external auditors of Sinopec Corp. for the year 2014, respectively, and to authorise the Board to determine their remunerations. | For |
| 7 | Amend Articles of Association | For |
| 8 | To authorise the Board to determine the proposed plan for the issuance of debt financing instrument. | Oppose |
| 9 | To grant to the Board a general mandate to issue new domestic shares and/or overseas listed foreign shares of Sinopec Corp. | Oppose |
