

| CHINA LIFE INSURANCE (CHN) | 27/10/2008 EGM | |
|---|---|---|
| 1a | Appoint Mr. Miao Jianmin as a Non-Executive Director of the company | Oppose |
| 1b | Appoint Mr. Lin Dairen as an Executive Director of the Company | For |
| 3 | Appoint Ms. Liu Yingqi as an Executive Director of the Company | For |
| 4 | To consider and approve the proposed amendments to the Articles of Association of the company | Abstain |