

| MTR CORP LTD | 24/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Andrew Clifford Winawer Brandler - Non-Executive Director | Oppose |
| 3.B | Elect Bunny Chan Chung-bun - Non-Executive Director | For |
| 3.C | Elect Dorothy Chan Yuen Tak-fai - Non-Executive Director | For |
| 4 | Elect Sandy Wong Hang-yee - Non-Executive Director | For |
| 5 | Elect Anna Wong Wai-kwan - Non-Executive Director | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | Oppose |