

| WHARF REAL ESTATE | 07/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Kevin Chung Ying Hui as Director | For |
| 2.B | Elect Alexander Siu Kee Au as Director | For |
| 2.C | Elect Richard Gareth Williams as Director | Oppose |
| 2.D | Elect Eng Kiong Yeoh as Director | For |
| 3 | Appoint the Auditors | For |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |