

| CK HUTCHISON HOLDINGS LTD | 27/04/2026 EGM | |
|---|---|---|
| 1 | To approve the transactions contemplated by, pursuant to, or in connection with the share purchase agreement, including, without limitation, the disposal of cki sub's sale shares and cki sub's shareholder debt instruments as part of the disposal, and all actions taken or to be taken by the company and/or its subsidiaries in connection therewith or incidental thereto, as more particularly described in the notice of meeting. | For |