

| CK ASSET HOLDINGS LIMITED | 30/10/2018 EGM | |
|---|---|---|
| 1 | Approve acquisition of APA Group by the Company alone in the event that Resolution 2 is not past at the EGM or if another party to the Agreement fails to obtain shareholder approval. | Oppose |
| 2 | Approve formation of a consortium and the participation of the Company in a Joint Venture for the purposes of the acquisition of APA Group. | Oppose |