

| HKT TRUST AND HKT LTD | 09/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Ms Hui Hon Hing | For |
| 3.B | Re-elect Mr Peter Anthony Allen | Oppose |
| 3.C | Re-elect Mr Li Fushen | Oppose |
| 3.D | Re-elect Mr Zhu Kerbing | Oppose |
| 3.E | Re-elect Professor Chang Hsin Kang | For |
| 3.F | Authorise the Board to Fix Directors' Remuneration | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |