Resignation of Executive Director

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.RESIGNATION OF EXECUTIVE DIRECTOR The board of directors (the “Board”) of Kerry Properties Limited (the “Company”) announces that Mr. Au Hing Lun Dennis (“Mr. Au”) has tendered his resignation from the Board as an Executive Director as a result of his departure from the Company as the Deputy Chief Executive Officer with effect from 31 July 2024 to pursue other endeavours. Upon the effective date of his resignation Mr. Au will cease to be a member of each of the Executive Committee and Finance Committee of the Company.Mr. Au has confirmed that he has no disagreement with the Board and that he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.The Board would like to take this opportunity to thank Mr. Au for his contribution and dedication to our group.By Order of the Board Kerry Properties Limited Cheng Wai Sin Company Secretary Hong Kong 14 June 2024 As at the date of this announcement the directors of the Company are: Executive Directors: Mr. Kuok Khoon Hua and Mr. Au Hing Lun Dennis Independent Non- Mr. Hui Chun Yue David Mr. Chum Kwan Lock Grant and Dr. Li Rui executive Directors: Non-executive Director: Ms. Tong Shao Ming * For identification purpose only