China Mobile Held AGM

Resolutions passed at the Annual General Meeting

No. of Votes (%)

For

Against

1.

To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2011.

18,052,436,533 (99.9939)

1,093,445 (0.0061)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

2.

To declare a final dividend for the year ended 31 December 2011.

18,054,723,113 (99.9991)

162,880 (0.0009)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

Resolutions passed at the Annual General Meeting

No. of Votes (%)

For

Against

3.

(i) To re-elect Mr. Xi Guohua as a director of the Company.

17,924,652,602 (99.3244)

121,919,708 (0.6756)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

(ii) To re-elect Mr. Sha Yuejia as a director of the Company.

16,218,423,165 (89.9234)

1,817,394,642 (10.0766)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

(iii) To re-elect Mr. Liu Aili as a director of the Company.

17,922,933,747 (99.3235)

122,067,607 (0.6765)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

(iv) To re-elect Mr. Frank Wong Kwong Shing as a director of the Company.

18,006,819,503 (99.7549)

44,240,929 (0.2451)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

(v) To re-elect Dr. Moses Cheng Mo Chi as a director of the Company.

17,720,911,968 (98.1733)

329,732,902 (1.8267)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

4.

To re-appoint Messrs. KPMG as auditors and to authorise the directors of the Company to fix their remuneration.

18,051,245,619 (99.9809)

3,449,264 (0.0191)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

5.

To give a general mandate to the directors of the Company to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 5 as set out in the AGM Notice.

18,052,169,974 (99.9971)

516,625 (0.0029)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

Resolutions passed at the Annual General Meeting

No. of Votes (%)

For

Against

6.

To give a general mandate to the directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 6 as set out in the AGM Notice.

15,574,241,636 (86.3016)

2,472,052,607 (13.6984)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.

To extend the general mandate granted to the directors of the Company to issue, allot and deal with shares by the number of shares repurchased in accordance with ordinary resolution number 7 as set out in the AGM Notice.

15,705,089,544 (86.9906)

2,348,694,379 (13.0094)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.