ANNUAL GENERAL MEETING HELD ON 3 JUNE 2024 - POLL RESULTS

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.ANNUAL GENERAL MEETING HELD ON 3 JUNE 2024 POLL RESULTS At the Annual General Meeting (the “AGM”) of Henderson Land Development Company Limited (the “Company”) held on 3 June 2024 all the proposed resolutions as set out in the notice of the AGM dated 25 April 2024 were put to the vote by poll. The poll results in respect of all the resolutions proposed at the AGM are as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive and consider the Audited Financial 4136467241 1123929 Statements and the Reports of the Directors and (99.9728%) (0.0272%) Auditor for the year ended 31 December 2023. 2. To declare a final dividend of HK$1.30 per share 4137644332 31120 (with no scrip option). (99.9992%) (0.0008%) 3. (i) To re-elect Dr Lee Shau Kee as Director. 3696594102 441181987 (89.3377%)(10.6623%) (ii) To re-elect Mr Yip Ying Chee John as 3913196105 224576574 Director. (94.5725%) (5.4275%) (iii) To re-elect Mr Fung Hau Chung Andrew as 3938277963 199494716 Director. (95.1787%) (4.8213%) (iv) To re-elect Professor Ko Ping Keung as 3650643716 487128963 Director. (88.2273%) (11.7727%) (v) To re-elect Mr Woo Ka Biu Jackson as 3833050904 304721775 Director. (92.6356%) (7.3644%) (vi) To re-elect Professor Poon Chung Kwong as 3932339563 205433116 Director. (95.0352%) (4.9648%) 4. To re-appoint KPMG as Auditor and authorise the 4118081066 19614483 Directors to fix Auditor’s remuneration. (99.5260%) (0.4740%) 15. (A) To give a general mandate to the Directors to 4135533163 2191300 buy back shares. (99.9470%) (0.0530%) (B) To give a general mandate to the Directors to 3623895914 513818656 allot new shares. (87.5821%) (12.4179%) (C) To authorise the Directors to allot new shares 3628321817 509388825 equal to the total number of shares bought (87.6891%) (12.3109%) back by the Company.As more than 50% of the votes were cast in favour of each of the above resolutions all such resolutions were duly passed as ordinary resolutions.Dr Lee Ka Kit Dr Lee Ka Shing Dr Lam Ko Yin Colin Mr Yip Ying Chee John Madam Fung Lee Woon King Mr Kwok Ping Ho Mr Suen Kwok Lam Mr Wong Ho Ming Augustine Mr Fung Hau Chung Andrew Mrs Lee Pui Ling Angelina Mr Kwong Che Keung Gordon Professor Ko Ping Keung Mr Wu King Cheong Mr Woo Ka Biu Jackson Professor Poon Chung Kwong and Mr Au Siu Kee Alexander attended the AGM.The scrutineer at the AGM for the purpose of vote-taking is the Company’s share registrar Computershare Hong Kong Investor Services Limited.As at the date of the AGM the total number of issued ordinary shares of the Company was 4841387003 shares the holders of which were entitled to attend and vote for or against the resolutions. There were no restrictions on any shareholders casting votes on any of the resolutions at the AGM.By Order of the Board Timon LIU Cheung Yuen Company Secretary Hong Kong 3 June 2024 As at the date of this announcement the Board of Directors of the Company comprises: (1) executive directors: Lee Ka Kit (Chairman and Managing Director) Lee Ka Shing (Chairman and Managing Director) Lam Ko Yin Colin Lee Shau Kee Yip Ying Chee John Fung Lee Woon King Kwok Ping Ho Suen Kwok Lam Wong Ho Ming Augustine and Fung Hau Chung Andrew; (2) non-executive director: Lee Pui Ling Angelina; and (3) independent non-executive directors: Kwong Che Keung Gordon Ko Ping Keung Wu King Cheong Woo Ka Biu Jackson Poon Chung Kwong and Au Siu Kee Alexander. 2