POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2024 AND RETIREMENT OF NON-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.(Incorporated in Bermuda with limited liability) (Stock Code: 1199) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR The board of directors (the “Board”) of COSCO SHIPPING Ports Limited (the “Company”) is pleased to announce that all the ordinary resolutions proposed (except resolution 2(b) was not proposed as Mr. CHEN Dong (“Mr. CHEN”) did not offer himself for re-election) at the annual general meeting of the Company held on 24 May 2024 (the “AGM”) were duly passed by way of poll by the shareholders of the Company (the “Shareholders”).Reference is made to the circular of the Company dated 18 April 2024 (the “Circular”) the notice of the AGM dated 18 April 2024 as set out in the Circular (the “Notice”) the announcement in relation to the postponement of AGM dated 30 April 2024 as well as the announcement dated 20 May 2024 relating to the retirement of non-executive director (the “RetirementAnnouncement”). Unless otherwise defined herein capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.POLL RESULTS OF ANNUAL GENERAL MEETING The Board announces that as per the Retirement Announcement resolution 2(b) to re-elect Mr. CHEN as director of the Company was not proposed at the AGM since Mr. CHEN did not offer himself for re-election and all other ordinary resolutions proposed at the AGM (the “Proposed Resolutions”) were duly passed by way of poll.The poll results of the Proposed Resolutions were as below: Number of Votes (%) (Note 1) Ordinary Resolutions For Against 1. To receive consider and adopt the audited 3116915773 4461375 consolidated financial statements and the reports of (99.86%) (0.14%) the directors and independent auditor for the year ended 31 December 2023 1Number of Votes (%) (Note 1) Ordinary Resolutions For Against 2. (a) To re-elect Mr. ZHANG Wei as director of the 3016616882 104760266 Company (96.64%) (3.36%) (b) To re-elect Mr. CHEN Dong as director of the Not Applicable Not Applicable Company (c) To re-elect Mr. LAM Yiu Kin as director of the 2672281352 449095796 Company (85.61%) (14.39%) 3. To authorise the board of directors to fix the 3120160945 1216203 remuneration of directors of the Company for the year (99.96%) (0.04%) ending 31 December 2024 4. To re-appoint PricewaterhouseCoopers as auditor of 3115458038 5919110 the Company until the conclusion of the next annual (99.81%) (0.19%) general meeting and authorise the board of directors to fix the remuneration of auditor 5(A). To grant a general mandate to the directors to allot 2451380913 669996235 issue and deal with the additional shares of the (78.54%) (21.46%) Company not exceeding 20% of the total number of issued shares (Note 2) 5(B). To grant a general mandate to the directors to 3120151799 1225349 repurchase shares of the Company not exceeding 10% (99.96%) (0.04%) of the total number of issued shares (Note 2) 5(C). To extend the general mandate granted to the directors 2564427111 556950037 to allot issue and deal with the additional shares of the (82.16%) (17.84%) Company repurchased by the Company under item No.5(B) above (Note 2) Notes: 1. Percentages rounded to 2 decimal places. 2. The full text of resolutions 5(A) 5(B) and 5(C) are set out in the Notice. As more than 50% of the votes were cast in favour of each of the Proposed Resolutions the Proposed Resolutions were duly passed as ordinary resolutions of the Company.Notes: 1. As at the date of the AGM the total number of issued and fully paid-up shares of the Company (“Shares”) was 3563579085 which was the total number of shares entitling the Shareholders to attend and vote for or against all resolutions. There was no restriction on Shareholders to cast votes on any of the proposed resolutions at the AGM. There were no 2Shares entitling the holders to attend and abstain from voting in favour of the Proposed Resolutions as set out in Rule 13.40 of the Listing Rules and there were no Shares the holders of which were required to abstain from voting on the Proposed Resolutions under the Listing Rules. In addition there were no Shares entitling the holders to attend and vote only against the Proposed Resolutions. 2. Tricor Secretaries Limited the branch share registrar and transfer office of the Company in Hong Kong was appointed as scrutineer for the voting process at the AGM.Directors of the Company namely Mr. ZHU Tao Dr. WONG Tin Yau Kelvin Dr. FAN HSU Lai Tai Rita Mr. Adrian David LI Man Kiu Mr. LAM Yiu Kin and Prof. CHAN Ka Lok attended the AGM in person or by electronic means.RETIREMENT OF NON-EXECUTIVE DIRECTOR Mr. CHEN retired as a non-executive director of the Company at the conclusion of the AGM. The Board would like to express its gratitude to Mr. CHEN for his invaluable contributions to the Company during his term of office.By Order of the Board COSCO SHIPPING Ports Limited YANG Zhijian Chairman Hong Kong 24 May 2024 As at the date of this announcement the Board comprises Mr. YANG Zhijian1 (Chairman) Mr. ZHU Tao1 (Managing Director) Mr. ZHANG Wei2 Dr. WONG Tin Yau Kelvin1 Dr. FAN HSU Lai Tai Rita3 Mr. Adrian David LI Man Kiu3 Mr. LAM Yiu Kin3 Prof. CHAN Ka Lok3 and Mr. YANG Liang Yee Philip3. 1 Executive Director 2 Non-executive Director 3 Independent Non-executive Director 3