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Form of Proxy

BOC AVIATION LTD - EGM

Notes

No. Proposition For Against Abstain
1

TO APPROVE, RATIFY AND CONFIRM IN ALL RESPECTS THE AUTOMATIC RENEWAL OF THE TERM OF THE BOC LOAN FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2027 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER

2

TO CONFIRM AND APPROVE THE PROPOSED ANNUAL CAP IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE BOC LOAN FRAMEWORK AGREEMENT FOR EACH OF THE TWO YEARS ENDING 31 DECEMBER 2027

3

TO APPROVE, RATIFY AND CONFIRM IN ALL RESPECTS THE AUTOMATIC RENEWAL OF THE TERM OF THE BOCHK LOAN FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2027 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER

4

TO CONFIRM AND APPROVE THE PROPOSED ANNUAL CAP IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE BOCHK LOAN FRAMEWORK AGREEMENT FOR EACH OF THE TWO YEARS ENDING 31 DECEMBER 2027