

| HKT TRUST AND HKT LTD | 10/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Li Tzar Kai Richard | Oppose |
| 3.B | Re-elect Lu Yimin | Oppose |
| 3.C | Re-elect Sunil Varma | For |
| 3.D | Re-elect Frances Waikwun Wong | For |
| 3.E | Authorise the Board to Fix Directors' Remuneration | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |