

| HKT TRUST AND HKT LTD | 17/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Alexander Anthony | For |
| 3.B | Re-elect Chung Cho Yee, Mico | Oppose |
| 3.C | Re-elect Srinivas Banglore Gangaiah | Oppose |
| 3.D | Re-elect Aman Mehta | For |
| 3.E | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |