

| CATHAY PACIFIC AIRWAYS LTD | 14/05/2025 AGM | |
|---|---|---|
| 1.a | Elect Guy Martin Coutts Bradley - Non-Executive Director | Oppose |
| 1.b | Elect Bernard Charnwut Chan - Non-Executive Director | For |
| 1.c | Elect Chongxian Ma - Vice Chair (Non Executive) | Oppose |
| 1.d | Elect Lily Ka La Cheng - Non-Executive Director | Oppose |
| 1.e | Elect Kin Wing Augustus Tang - Non-Executive Director | Oppose |
| 1.f | Elect Xiao Bin Wang - Non-Executive Director | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | For |
| 4 | Approve General Share Issue Mandate | For |