Hang Lung Group Limited — Proxy Solicitation & Information Statement 2014

Apr 15, 2014

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PCCW Limited

電訊盈科有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00008)

Form of proxy for use at the Extraordinary General Meeting to be held on Thursday, 8 May 2014 at 4:30 p.m. (or so soon thereafter as the annual general meeting of PCCW Limited convened at the same place and on the same date at 4:00 p.m. shall have been concluded or adjourned) (or any adjournment thereof) (the “Meeting”)

I/We[1] ,

of

being the registered holder(s) of[2] (the “ Company ”), HEREBY APPOINT[3] the chairman of the Meeting, or of

shares in the capital of PCCW Limited

as my/our proxy to attend for me/us at the Meeting to be held in the Conference Room, 14th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road, Quarry Bay, Hong Kong on Thursday, 8 May 2014 at 4:30 p.m. (or so soon thereafter as the annual general meeting of the Company convened at the same place and on the same date at 4:00 p.m. shall have been concluded or adjourned) (or any adjournment thereof), for the purpose of considering and, if thought fit, passing the following resolution as set out in the notice convening the Meeting and at the Meeting to vote on behalf of me/us and in my/our name(s) in respect of the said resolution as indicated below, or, if no such indication is given, as my/our proxy thinks fit and to vote on behalf of me/us and in my/our name(s) on any other resolutions duly proposed at the Meeting as my/our proxy thinks fit.

Ordinary Resolution	For4	Against4
The Ordinary Resolution* set out in the Notice of Extraordinary General Meeting, to approve the Disposal under the SPA, the entry into of the SPA by Excel Bright Properties Limited and Pacific Century Premium Developments Limited and the performance of their respective obligations under the SPA and all transactions contemplated under the SPA in connection with the Disposal.

• Please refer to the Notice of Extraordinary General Meeting for the full text of the ordinary resolution.

Signature[5] Date

Notes:

1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS .

2. Please insert the number of shares of the Company registered in your name(s) to which the proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s).

3. If any proxy other than the chairman of the Meeting is preferred, please strike out “the chairman of the Meeting, or” and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, PLEASE TICK THE BOX IN THE COLUMN MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, PLEASE TICK THE BOX IN THE COLUMN MARKED “AGAINST” . Failure to tick either box will entitle your proxy to cast your vote or abstain at his/her/its discretion on the relevant resolution. Your proxy will also be entitled to vote or abstain at his/her/its discretion on any resolution properly put to the Meeting other than the resolution referred to in the notice convening the Meeting.

5. This instrument appointing a proxy must be in writing under the hand of the appointor or of his attorney duly authorised in writing, or if the appointor is a corporation, either under seal, or under the hand of an officer or attorney duly authorised.

6. Any member of the Company entitled to attend and vote at a meeting of the Company or a meeting of the holders of any class of shares in the Company shall be entitled to appoint another person as his/her/its proxy to attend and, on a poll, vote instead of him/her/it. A proxy need not be a member of the Company. A member may appoint more than one proxy to attend on the same occasion.

7. Where there are joint registered holders of any share, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such share as if he/she/it were solely entitled thereto; but if more than one of such joint holders be present at the Meeting personally or by proxy, that one of the holders so present whose name stands first on the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof.

8. In order to be valid, this form of proxy, together with any power of attorney or other authority (if any) under which it is signed, or a notarially certified copy of such power or authority, must be delivered to the share registrar of the Company, Computershare Hong Kong Investor Services Limited, Investor Communications Centre, by hand or by post, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, as soon as possible and in any event not less than 48 hours before the time appointed for holding the Meeting at which the person named in this form of proxy proposes to vote, or, in the case of a poll taken subsequently to the date of the Meeting, not less than 48 hours before the time appointed for the taking of the poll, and in default this form of proxy shall not be treated as valid. Completion and delivery of this form of proxy will not preclude you from attending the Meeting and voting in person at the Meeting if you so wish, but in the event of your attending in person the Meeting after having lodged this form of proxy, this form of proxy will be deemed to have been revoked.