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Swire Pacific Limited
(Incorporated in Hong Kong with limited liability)

For Immediate Release 22 June 2020

Special Arrangements for Swire Pacific 2020 Annual General Meeting

Swire Pacific will hold its Annual General Meeting at the JW Marriot Hotel Hong Kong on 24th June 2020. In view of COVID-19, the following precautionary safety measures will be adopted:

Shareholders are advised to consider carefully if it is absolutely necessary to attend the AGM in person for the purpose of exercising voting rights, as they may appoint proxies to vote on their behalf.

Details of the special arrangements for the AGM can be found in the Notice of the Annual General Meeting which is uploaded to the company website:

https://www.swirepacific.com/en/ir/circulars.php

Source: Swire Pacific Limited
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