

| MTR CORP LTD | 22/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Anthony Chow Wing-kin | For |
| 3b | Elect Allan Wong Chi-yun | For |
| 3c | Elect Rex Auyeung Pak-kuen | Oppose |
| 3d | Elect Jacob Kam Chak-pui | For |
| 4 | Elect Chan Kar-lok | For |
| 5 | Elect Cheng Yan-kee | For |
| 6 | Elect Ng Wing-ka | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve General Share Issue Mandate | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise the Scrip Dividend | For |