

| MTR CORP LTD | 17/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Frederick Ma Si-hang | Oppose |
| 3b | Elect Pamela Chan Wong Shui | For |
| 3c | Elect Dorothy Chan Yuen Tak-fai | Oppose |
| 3d | Elect Alasdair George Morrison | For |
| 3e | Elect Abraham Shek Lai-him | Oppose |
| 4 | Elect Andrew Clifford Winawer Brandler | For |
| 5 | Elect Zhou Yuan | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 12 | Authorise Share Repurchase | For |