

| KERRY LOGISTICS NETWORK LTD | 26/05/2021 EGM | |
|---|---|---|
| 1 | Approve Acquisition | For |
| 2 | Approve Warehouses Management Agreements and Related Transactions | For |
| 3 | Approve Taiwan Business Sale Agreement and Related Transactions | For |
| 4 | Approve Brand License Agreements and Related Transactions | For |
| 5 | Approve Shareholders' Agreement and Related Transactions | For |
| 6 | Approve Framework Services Agreement and Related Transactions | For |
| 7 | Adopt New Articles of Association | For |