

| TENCENT HOLDINGS LTD | 13/05/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 5.30) | For |
| 3A | Elect Jacobus Petrus Bekker - Non-Executive Director | Oppose |
| 3B | Elect Ian Charles Stone - Non-Executive Director | Oppose |
| 3C | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Re-appoint the auditors and authorise the Board of Directors to fix their remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |