

| HONGKONG LAND HOLDINGS LTD | 05/05/2021 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Lord Powell of Baywater | Oppose |
| 4 | Elect Prijono Sugiarto | For |
| 5 | Elect James Watkins | Oppose |
| 6 | Elect Percy Weatherall | Oppose |
| 7 | Elect John Witt | Oppose |
| 8 | Ratify Auditors and Authorise Their Remuneration | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |