

| WHARF HLDGS LTD | 12/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2a | Elect Stephen Tin Hoi Ng - Chair (Executive) | Oppose |
| 2b | Elect Kevin Chung Ying Hui - Non-Executive Director | Oppose |
| 2c | Elect Vincent Kang Fang - Non-Executive Director | Oppose |
| 2d | Elect Hans Michael Jebsen - Non-Executive Director | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | For |