Reference is made to the Announcement of the Bank dated 19 June 2008 in relation to the
poll vote results of the 2007 Annual General Meeting of the Bank held on 19 June 2008.
The scrutineers of the Meeting, Computershare Hong Kong Investor Services Limited (the
H-Share Registrar of the Bank) informed the Bank in the evening of 20 June 2008 that due to their errors, the poll vote results in respect of resolution 12 stated in the Announcement were incorrect but as more than two thirds of the votes were cast in favour of this resolution, the resolution remains duly passed as a special resolution. Computershare Hong Kong Investor Services Limited issued a report in respect of the calculation errors to the Bank thereafter and confirmed that save as the poll vote results in respect of resolution 12 as aforesaid, the poll vote results of all the other resolutions considered and approved at the Meeting remain accurate.
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