

| SWIRE PACIFIC LTD | 14/05/2026 AGM | |
|---|---|---|
| 1.a | Elect Gordom Callum - Non-Executive Director | Oppose |
| 1.b | Elect Paul Etchells - Non-Executive Director | Oppose |
| 1.c | Elect Yi Zhang - Non-Executive Director | For |
| 2 | Appoint the Auditors (PwC) | Oppose |
| 3 | Authorise Share Repurchase | For |
| 4 | Approve General Share Issue Mandate | Oppose |
| 5 | Amendments to the Articles of Association | Oppose |