ANNUAL REPORT 2025 193 NOTICE OF ANNUAL GENERAL MEETING HUTCHISON PORT HOLDINGS TRUST (A business trust constituted on 25 February 2011 under the laws of the Republic of Singapore) (Registration No.: 2011001) NOTICE IS HEREBY GIVEN that the Annual General Meeting of the unitholders of Hutchison Port Holdings Trust (“HPH Trust” and unitholders of HPH Trust, “Unitholders”) will be held at Jasmine Ballroom, Level 3, Sands Expo & Convention Centre, 10 Bayfront Avenue, Singapore 018956 on Wednesday, 29 April 2026 at 11:00 a.m. for the following purposes: ORDINARY BUSINESS: 1. To receive and adopt the Report of the Trustee-Manager, Statement by the Trustee-Manager and the audited fi nancial statements of HPH Trust for the year ended 31 December 2025 together with the Independent Auditor’s Report thereon. (Ordinary Resolution 1) 2. To re-appoint PricewaterhouseCoopers LLP as the Auditor of HPH Trust and to authorise the Directors of the Trustee-Manager to fi x its remuneration. (Ordinary Resolution 2) SPECIAL BUSINESS: To consider and if thought fi t, to pass the following resolution as an Ordinary Resolution, with or without any modifi cations: 3. General mandate to issue units in HPH Trust (“Units”) That pursuant to Clause 6.1.1 of the deed of trust dated 25 February 2011, the fi rst supplemental deed dated 28 April 2014 and the second supplemental deed dated 8 June 2020 (collectively, “Trust Deed”), Section 36 of the Business Trusts Act 2004 of Singapore (“BTA”), and Rule 806 of the Listing Manual of Singapore Exchange Securities Trading Limited (“SGX-ST”), the Trustee-Manager, on behalf of HPH Trust, be authorised and empowered to: (a) (i) issue Units, whether by way of rights, bonus or otherwise; and/or (ii) make or grant off ers, agreements or options (collectively, “Instruments”) that might or would require Units to be issued, including but not limited to the creation and issue of (as well as adjustments to) securities, warrants, debentures or other instruments convertible into Units, at any time and upon such terms and conditions whether for cash or otherwise and for such purposes and to such persons as the Trustee-Manager may in its absolute discretion deem fi t; and (b) (notwithstanding that the authority conferred by this Resolution may have ceased to be in force) issue Units pursuant to any Instrument made or granted by the Trustee-Manager while this Resolution was in force, provided that: (1) the aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued pursuant to the Instruments, made or granted pursuant to this Resolution) shall not exceed fi fty per centum (50.0%) of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Units to be issued other than on a pro-rata basis to existing Unitholders shall not exceed twenty per centum (20.0%) of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (2) below); (2) (subject to such calculation as may be prescribed by SGX-ST) for the purpose of determining the aggregate number of Units that may be issued under sub-paragraph (1) above, the percentage of issued Units shall be based on the number of issued Units (excluding treasury Units, if any) at the time of the passing of this Resolution, after adjusting for: (a) new Units arising from the conversion or exercise of the Instruments which are issued and outstanding or subsisting at the time of the passing of this Resolution; and (b) any subsequent bonus issue, consolidation or subdivision of Units;
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