Kerry Properties Limited — AGM Information 2021

Apr 15, 2021

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(Incorporated in Bermuda with limited liability)

website: www.kerryprops.com

(Stock Code: 683)

FORM OF PROXY FOR ANNUAL GENERAL MEETING

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|I/We|[(Note]|[1)]|. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .|
|of|. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .|
|being|the|registered|holder(s)|of|[(Note]|[2)]|. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .|ordinary|shares|of|HK$1.00|each|(“Shares”)|
|in|the|capital|of|Kerry|Properties|Limited|(the|“Company”)|HEREBY|APPOINT|(Note|3)|the|Chairman|of|the|AGM|(as|defined|below)|
|(|[(Note]|[4)]|who|represents|. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .|Shares|held|by|me/us)|[(Note]|[3)]|and/or|. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .|
|of|. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .|
|(|[(Note]|[4)]|who|represents|. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .|Shares|held|by|me/us)|[(Note]|[3)]|and/or|. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .|
|of|. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .|
|(|[(Note]|[4)]|who|represents|. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .|Shares|held|by|me/us),|as|my/our|proxy(ies)|to|vote|for|me/us|at|the|annual|general|
|meeting|of|the|Company|to|be|held|at|Atrium|Room,|Level|39,|Island|Shangri-La|Hotel,|Pacific|Place,|Supreme|Court|Road,|Central,|Hong|Kong|on|
|Thursday, 27 May 2021 at 2:30 p.m. (or at any adjournment thereof) (the “AGM”) in respect of the resolutions as hereunder indicated or, if no such indication|
|is|given,|at|the|discretion|of|my/our|proxy(ies).|

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|ORDINARY|RESOLUTIONS|FOR|[(Note]|[5)]|AGAINST|[(Note]|[5)]|
|1.|To|adopt|the|audited|financial|statements|and|the|reports|of|the|Directors|and|the|auditor|for|the|
|year|ended|31|December|2020.|
|2.|To|declare|a|final|dividend|for|the|year|ended|31|December|2020.|
|3.|(a)|To|re-elect|Mr.|Bryan|Pallop|Gaw,|a|retiring|Director,|as|a|Director.|
|(b)|To|re-elect|Ms.|Wong|Yu|Pok,|Marina,|a|retiring|Director,|as|a|Director.|
|(c)|To|re-elect|Mr.|Hui|Chun|Yue,|David,|a|retiring|Director,|as|a|Director.|
|4.|To|fix|Directors’|fees.|
|5.|To|re-appoint|PricewaterhouseCoopers|as|auditor|and|to|authorize|the|Directors|to|fix|its|
|remuneration.|
|6.|A.|To|grant|a|general|mandate|to|the|Directors|to|allot,|issue|and|deal|with|additional|Shares|
|not|exceeding|20%|of|the|number|of|issued|shares|of|the|Company|as|at|the|date|of|passing|
|of|this|resolution.|
|B.|To|grant|a|general|mandate|to|the|Directors|to|repurchase|Shares|in|the|capital|of|the|
|Company|not|exceeding|10%|of|the|number|of|issued|shares|of|the|Company|as|at|the|date|
|of|passing|of|this|resolution.|
|C.|To extend, conditional upon the above resolution 6B being duly passed, the general mandate|
|to allot Shares by adding the aggregate amount of the repurchased Shares to the 20% general|
|mandate.|
|Dated|. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .|2021|Signature(s)|[(Note]|[6)]|. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .|

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Notes:

1. Please insert full name(s) and address(es) in BLOCK CAPITALS.

2. If no number is inserted, this form will be deemed to relate to all the Shares registered in your name(s).

3. Every member entitled to attend and vote at the AGM is entitled to appoint up to two individuals as his proxies. A proxy need not be a member of the Company.

4. If you appoint more than one proxy to represent you, please also insert the number of Shares which each proxy represents and the name of the proxy.

5. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION(S), TICK IN THE BOX(ES) MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION(S), TICK IN THE BOX(ES) MARKED “AGAINST”. Failure to complete the boxes will entitle your proxy(ies) to cast his/their vote(s) at his/their discretion. A tick in the relevant box indicates that the votes attached to all the Shares stated above as held by you will be casted accordingly and a number in the relevant box indicates that the votes attached to the number of Shares referred to in the box will be casted accordingly.

6. This form must be signed by you or your attorney duly authorized in writing, or, in the case of a corporation, must be either under seal or under the hand of an officer or attorney duly authorized.

7. To be valid, this form, together with the power of attorney or other authority (if any) under which it is signed, must be deposited at the Company’s branch share registrar and transfer office in Hong Kong, Tricor Abacus Limited, at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong, not less than 48 hours before the time appointed for holding the AGM.

* For identification purpose only