

| WHARF REAL ESTATE | 12/05/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Andrew Kwan Yuen Leung - Non-Executive Director | For |
| 2.B | Elect Richard Gareth Williams - Non-Executive Director | Oppose |
| 2.C | Elect Glenn Sekkemn Yee - Non-Executive Director | For |
| 2.D | Elect Eng Kiong Yeoh - Non-Executive Director | Oppose |
| 3 | Appoint the Auditors (KPMG) and authorise the Directors to fix their remuneration | For |
| 4 | Authorise Share Repurchase | For |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |