

| SWIRE PROPERTIES LTD | 09/05/2023 AGM | |
|---|---|---|
| 1.A | Elect Lily Ka Lai Cheng - Non-Executive Director | For |
| 1.B | Elect Tak Kwan Thomas Choi - Non-Executive Director | Oppose |
| 1.C | Elect Siang Keat Raymond Lim - Non-Executive Director | Oppose |
| 1.D | Elect May Yihong Wu - Non-Executive Director | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorize Repurchase of Issued Share Capital | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |