Results of 2026 Annual General Meeting

jardines

jardine House, 33-3s Reid Street

P.O. Box HM 1o68, Hamilton HM EX, Bermuda Tel (§§2) zg2-o5 s Fax (§§ ) 2$2-g87*

RESULT OF AGM

Please be advised that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of Annual General Meeting dated 8 April 2026 were duly passed.

Jardine Matheson Holdings Limited

Mr. Philip A. Barnes Deputy Secretary Date: 7th May 2026