ANNUAL REPORT 2025 197 HUTCHISON PORT HOLDINGS TRUST (A business trust constituted on 25 February 2011 under the laws of the Republic of Singapore) (Registration No.: 2011001) HUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED (Incorporated in the Republic of Singapore with limited liability) Co. Reg. No.: 201100749W (as trustee-manager of Hutchison Port Holdings Trust) PROXY FORM (Please see notes overleaf before completing this Form) I/We, holder of NRIC / Passport Number or Company Registration Number or UEN Number of being a unitholder/unitholders of Hutchison Port Holdings Trust (“HPH Trust”), hereby appoint: Name NRIC/Passport No. Proportion of Unitholdings No. of Units % Address and/or (delete as appropriate) Name NRIC/Passport No. Proportion of Unitholdings No. of Units % Address or failing the person, or either or both of whom failing, referred to the above, the Chairman of the Annual General Meeting as my/our proxy/proxies to attend and to vote for me/us on my/our behalf at the Annual General Meeting of the unitholders of HPH Trust (“Meeting”) to 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. and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against or abstain from voting on the Resolutions proposed at the Meeting as indicated hereunder. If no specifi c direction as to voting is given or in the event of any other matter arising at the Meeting and at any adjournment thereof, the proxy/proxies will vote or abstain from voting at his/her discretion. No. Ordinary Resolutions relating to: No. of Votes For** No. of Votes Against** No. of Votes Abstain** 1 Adoption of 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* 2 Re-appointment of PricewaterhouseCoopers LLP as the Auditor of HPH Trust and authorising the Directors of the TrusteeManager to fi x its remuneration* 3 Grant of a general mandate to Directors of the Trustee-Manager to issue additional new units in HPH Trust* * Please refer to the Notice of Annual General Meeting of HPH Trust dated 8 April 2026 for the full text of the resolution. ** If you wish to exercise all your votes “For” or “Against” or “Abstain”, please tick () within the box provided. Alternatively, please indicate the number of votes as appropriate. If you mark the “Abstain” box for a particular resolution, you are directing your proxy/proxies not to vote on that resolution. Dated this day of 2026 Total number of Units in: No. of Units (a) CDP Register (b) Register of Unitholders Signature(s) of unitholder(s)/Common Seal of corporate unitholder
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