

| MTR CORP LTD | 22/05/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Christopher Hui Ching-yu - Non-Executive Director | Oppose |
| 3B | Elect Hui Siu-wai - Non-Executive Director | Oppose |
| 3C | Elect Adrian Wong Koon-man - Non-Executive Director | For |
| 4 | Elect Ayesha Abbas Macpherson - Non-Executive Director | Oppose |
| 5 | Appoint the Auditors (KPMG) and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | Oppose |