

| CATHAY PACIFIC AIRWAYS LTD | 08/05/2024 AGM | |
|---|---|---|
| 1.a | Elect Rebecca Jane Sharpe - Executive Director | For |
| 1.b | Elect Mingyuan Wang - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |