

| HANG LUNG PROPERTIES LTD | 26/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Ronald Joseph Arculli | Oppose |
| 3.B | Re-elect Ronnie Chichung Chan | Oppose |
| 3.C | Re-elect Hau Cheong Ho | For |
| 3.D | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |