Swire Pacific A (Swire Pacific Limited) will hold a board meeting on August 8, 2024 at the company's registered office. The main purpose of the meeting is to announce the mid-term performance for the six months ended June 30, 2024 and to consider the distribution of the first mid-term dividend for 2024. In addition, according to relevant regulations, directors of the company are not allowed to buy or sell company securities from July 9, 2024 until the day of the meeting. The current directors of the company include executive directors, Guy Bradley (Chairman), Christopher Samuel Hsu, Keith Kerr, James Hughes-Hallett, and Nicholas Sallnow-Smith; Non-executive directors, David Cogman and Francis Yuen, as well as independent Non-executive directors, Bao Yee Chiu, Karen Lee Wai-Man, **** Yeung Man-ling, Anthony Nightingale, Scarlet Pong Yin and Alexander Yip.

Swire Pacific A (Swire Pacific Limited) will hold a board meeting on August 8, 2024 at the company's registered office. The main purpose of the meeting is to announce the mid-term performance for the six months ended June 30, 2024 and to consider the distribution of the first mid-term dividend for 2024. In addition, according to relevant regulations, directors of the company are not allowed to buy or sell company securities from July 9, 2024 until the day of the meeting. The current directors of the company include executive directors, Guy Bradley (Chairman), Christopher Samuel Hsu, Keith Kerr, James Hughes-Hallett, and Nicholas Sallnow-Smith; Non-executive directors, David Cogman and Francis Yuen, as well as independent Non-executive directors, Bao Yee Chiu, Karen Lee Wai-Man, **** Yeung Man-ling, Anthony Nightingale, Scarlet Pong Yin and Alexander Yip.