Non-Routine Resolutions submitted via NSM

Hongkong Land Holdings Limited (the 'Company')

Annual General Meeting

A copy of the non-routine resolutions passed at the Company's Annual General Meeting held on 4th May 2016 has been submitted to the Financial Conduct Authority in the United Kingdom via National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

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Philip Hawkins, Matheson & Co., Limited,London Secretaries of Hongkong Land Holdings Limited

4th May 2016

www.hkland.com