

| SHANGRI-LA ASIA LTD | 27/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2A | Elect Li Kwok Cheung Arthur - Non-Executive Director | For |
| 2B | Elect LI Xiaodong Forrest - Non-Executive Director | For |
| 3 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5A | Approve General Share Issue Mandate | Oppose |
| 5B | Authorise Share Repurchase | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |