2026 AGM Special Business Resolutions

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:

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."

1. (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."

2. (1) "THAT:

   1. 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;

   2. any shares of the Company to be allotted and issued (whether wholly or partly for cash or otherwise) pursuant to the mandate in paragraph (a) of this Resolution shall not be at a discount of more than ten per cent to the Benchmarked Price (as hereinafter defined) of such shares of the Company; and

   3. for the purpose of this Resolution:

      1. "Benchmarked Price" means the price which is the higher of:

         1. the closing price of the shares of the Company as quoted on The Stock Exchange of Hong Kong Limited on the date of the agreement involving the relevant proposed issue of shares of the Company; and

         2. the average closing price as quoted on The Stock Exchange of Hong Kong Limited of the shares of the Company for the five trading days immediately preceding the earlier of:

            1. the date of announcement of the transaction or arrangement involving the relevant proposed issue of shares of the Company;

            2. the date of the agreement involving the relevant proposed issue of shares of the Company; and

            3. the date on which the price of the shares of the Company that are proposed to be issued is fixed.

      2. "Relevant Period" means the period from the passing of this Resolution until whichever is the earliest of:

         1. the conclusion of the next Annual General Meeting of the Company;

         2. the expiration of the period within which the next Annual General Meeting of the Company is required by law to be held; and

         3. the date on which the authority set out in this Resolution is revoked or varied by an ordinary resolution of the shareholders of the Company in general meeting.

      3. Any reference to an allotment, issue, grant, offer or disposal of shares of the Company shall include the sale or transfer of treasury shares in the capital of the Company (including to satisfy any obligation upon the conversion or exercise of any convertible securities, warrants, options or similar rights to subscribe for shares in the Company) to the extent permitted by, and subject to the provisions of, the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and applicable laws and regulations."

1. (2) "THAT:

   1. subject to paragraph (b) below, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to buy back shares of HK$1.00 each in the capital of the Company in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or of any other stock exchange as amended from time to time, be and is hereby generally and unconditionally approved;

   2. the maximum number of issued shares of the Company to be bought back by the Company pursuant to the approval in paragraph (a) above shall not exceed 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), and the said approval shall be limited accordingly; and

   3. for the purposes of this Resolution, "Relevant Period" means the period from the passing of this Resolution until whichever is the earliest of:

      1. the conclusion of the next Annual General Meeting of the Company;

      2. the expiration of the period within which the next Annual General Meeting of the Company is required by law to be held; and

      3. the date on which the authority set out in this Resolution is revoked or varied by an ordinary resolution of the shareholders of the Company in general meeting."

By Order of the Board

Company Secretary

20th May, 2026