Result of AGM

Summary by AI ^BETAClose X

Hongkong Land Holdings Limited announced that all resolutions presented at its Annual General Meeting on May 7, 2026, were approved. A copy of the non-routine resolution passed has been submitted to the Financial Conduct Authority and will be available via the National Storage Mechanism.

Disclaimer*

Hongkong Land Hldgs Ltd

07 May 2026

Hongkong Land Holdings Limited

Result of AGM

Please be advised that at the Annual General Meeting of Hongkong Land Holdings Limited held today, all resolutions as set out in the Notice of Annual General Meeting dated 8 April 2026 were duly passed.

A copy of the non-routine resolution passed at the Annual General Meeting has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Emma Sze

Company Secretary

Hongkong Land Holdings Limited

7 May 2026

www.hkland.com

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