MTR : Letter to Existing Registered Shareholders (Notice of publication of 2020 Annual Report and other Documents)

About this update from Mtr Corporation Limited

MTR CORPORATION LIMITED 香港鐵路有限公司 (the "Company") (Incorporated in Hong Kong with limited liability) (Stock Code: 66) 16 April 2021 Dear Shareholder(s), Notice of Publication of 2020 Annual Report, Circular in relation to "Proposed Re-election/Election of Retiring Directors, Proposed Election of New Directors, Proposed Amendments to the Articles of Association, Proposed General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting", Notice of Annual General Meeting and Proxy Form (collectively, the "Current Corporate Communications") The Current Corporate Communications are now available (in both English and Chinese versions) on the Company's website at www.mtr.com.hk and the website of The Stock Exchange of Hong Kong Limited (" HKSE ") at www.hkex.com.hk . You may access those documents by clicking "Investor's Information" under "About MTR" section on the home page of the Company's website, then selecting "Financials and Reports" for the 2020 Annual Report and "Announcements/Circulars" for the other Current Corporate Communications, or browsing through the HKSE's website. The Current Corporate Communications include a notice convening an annual general meeting of the Company to be held at Rotunda 3 (6/F), Kowloonbay International Trade & Exhibition Centre, 1 Trademart Drive, Kowloon Bay, Hong Kong on Wednesday, 26 May 2021 at 11:30 a.m. You may at any time by giving at least 7 days' notice in writing served on the Company or the Company's share registrar, Computershare Hong Kong Investor Services Limited (the " Share Registrar ") (sent to 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong or by email to [email protected] ), change your means of receipt (in printed form or in electronic form on the Company's website) or choice of language of any future Corporate Communications (as defined under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited). Even if you have elected (or are regarded as having elected) to receive the Corporate Communications in electronic form on the Company's website but for any reason have difficulty in obtaining access to the Corporate Communications (including the Current Corporate Communications) on the Company's website, the Company will promptly upon your request send the Corporate Communications to you in printed form free of charge. Both the English and Chinese versions of the Corporate Communications (including the Current Corporate Communications) will be available from the Company or the Company's Share Registrar on request. They will also be available, from their date of despatch, on the Company's website at www.mtr.com.hk and the HKSE's website at www.hkex.com.hk . If you have any queries relating to this notification, please call the Company's Share Registrar's hotline on (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding Hong Kong public holidays). Yours faithfully, For and on behalf of MTR Corporation Limited Gillian Elizabeth Meller Company Secretary This notification is issued in English and Chinese. In case of any inconsistency, the English version shall prevail. MTR-16042021-1E(0)

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