

| WHARF REAL ESTATE | 06/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2.A | Elect Paul Yiu Cheung Tsui | For |
| 2.B | Elect Tak Hay Chau | Oppose |
| 2.C | Elect Andrew Kwan Yuen Leung | For |
| 2.D | Elect Glenn Sekkemn Yee | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 6 | Authorize Reissuance of Repurchased Shares | Oppose |
| 7 | Amend Articles of the Articles of Association. | For |