CK Infrastructure : 2026 AGM Special Business Resolutions

About this update from Ck Infrastructure Holdings Limited

CK Infrastructure Holdings Limited (Incorporated in Bermuda with limited liability) PASSED ON 20TH MAY, 2026 At the Annual General Meeting of Shareholders of CK Infrastructure Holdings Limited (the "Company") held as a hybrid meeting at 1st Floor, Harbour Grand Kowloon, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong and online on Wednesday, 20th May, 2026, the following resolutions were duly passed (in addition to resolutions passed in respect of ordinary business): Resolutions 5(1), 5(2), 6(1) and 6(2) were passed as ordinary resolutions: ORDINARY RESOLUTIONS 5. (1) "THAT Directors' fees payable, for each financial year commencing 1st January, 2026 until otherwise determined by an ordinary resolution of the Company, to each Director of the Company shall be HK$100,000, payable in proportion to the period during which a Director has held office in a financial year." (2) "THAT fees payable, for each financial year commencing 1st January, 2026 until otherwise determined by an ordinary resolution of the Company, to each member of (i) the Audit Committee of the Company shall be HK$180,000, (ii) the Remuneration Committee of the Company shall be HK$40,000, (iii) the Nomination Committee of the Company shall be HK$40,000, and (iv) the Sustainability Committee of the Company shall be HK$40,000, payable in proportion to the period during which a member has held committee membership in a financial year." (1) "THAT: subject to paragraph (b) below, a general mandate be and is hereby unconditionally given to the Directors during the Relevant Period (as hereinafter defined) to issue, allot and dispose of such number of additional shares of the Company not exceeding ten per cent of the total number of shares of the Company in issue at the date of the passing of this Resolution (excluding treasury shares and such total number to be subject to adjustment in the case of any conversion of any or all of the shares of the Company into a larger or smaller number of shares of the Company after the passing of this Resolution), such mandate to include the granting of offers, options, warrants or rights to subscribe for, or to convert any securities (including bonds and convertible debentures) into, shares of the Company which might be exercisable or convertible during or after the Relevant Period; any shares of the Company to be allotted and issued (whether wholly or partly for...

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