Date of Board Meeting

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.恒隆地产有限公司 HANG LUNG PROPERTIES LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 00101) DATE OF BOARD MEETING A meeting of the board of directors (the “Board”) of Hang Lung Properties Limited (the “Company”) will be held on Tuesday July 30 2024 for the purpose of among other things approving the interim results of the Company and its subsidiaries for the six months ended June 30 2024 and considering the payment of an interim dividend if applicable.By Order of the Board Winnie MA Company Secretary Hong Kong July 3 2024 As at the date of this announcement the Board of the Company comprises: Executive Directors: Mr. Adriel CHAN Mr. Weber W.P. LO and Mr. Kenneth K.K. CHIU Independent Non-Executive Directors: Mr. Nelson W.L. YUEN Mr. Philip N.L. CHEN Dr. Andrew K.C. CHAN Ms. Anita Y.M. FUNG and Ms. Holly T.F. LI