

| SWIRE PROPERTIES LTD | 12/05/2026 AGM | |
|---|---|---|
| 1a | Elect Tak Kwan Thomas Choi - Non-Executive Director | Oppose |
| 1b | Elect Siang Keat Raymond Lim - Non-Executive Director | Oppose |
| 1c | Elect May Yihong Wu - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors (PwC) and authorise the Directors to fix their remuneration | Oppose |
| 3 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Amend Articles | Oppose |