

| MTR CORP LTD | 16/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Eddy Fong Ching | For |
| 3.B | Re-elect James Kwan Yuk-choi | For |
| 3.C | Re-elect Lincoln Leong Kwok-kuen | For |
| 3.D | Re-elect Lucia Li Li Ka-lai | For |
| 3.E | Re-elect Benjamin Tang Kwok-bun | For |
| 3.F | Elect James Henry Lau Jr | For |
| 4 | Elect Rose Lee Wai-mun | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | For |