PICC Property & Casualty Co., Ltd.HKEX: 2328

Poll results of extraordinary general meeting, election of non-executive director, election of Chairperson of the board and distribution of interim dividends

· Issued by PICC Property & Casualty Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 2328 · · 3 pages · English

(a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2328) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, ELECTION OF NON-EXECUTIVE DIRECTOR, ELECTION OF CHAIRPERSON OF THE BOARD AND DISTRIBUTION OF INTERIM DIVIDENDS At the EGM, all the proposed resolutions set out in the notice of the EGM were passed by way of poll. Mr. Tan Jiong was elected a

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