

| WHARF REAL ESTATE | 15/05/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2a | Re-Elect Stephen Tin Hoi Ng - Chair & Chief Executive | Oppose |
| 2b | Re-Elect Alexander Siu Kee Au - Non-Executive Director | Oppose |
| 2c | Re-Elect Lai Yuen Chiang - Non-Executive Director | For |
| 2d | Re-Elect Desmond L P Liu - Non-Executive Director | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Authorise Share Repurchase | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |