

| HONGKONG LAND HOLDINGS LTD | 07/05/2026 AGM | |
|---|---|---|
| 1 | Accept financial statements and statutory reports | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect John Witt - Chair (Executive) | Oppose |
| 4 | Re-elect Lily Jencks - Non-Executive Director | For |
| 5 | Elect Lincoln Pan - Non-Executive Director | Oppose |
| 6 | Elect Alan Miyasaki - Non-Executive Director | For |
| 7 | Re-appoint the Auditor and authorise their renumeration | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |