CK Hutchison Holdings Limited (CKH Holdings, stock code: 00001) announced that its Extraordinary General Meeting (EGM) on 27 April 2026 approved the proposed disposal of UK Power Networks under the Share Purchase Agreement, classed as both a connected and discloseable transaction.

The sole ordinary resolution received 1.28 billion votes in favour (98.58%) and 18.49 million votes against (1.42%). All percentages are rounded to four decimal places. Consequently, the resolution was passed.

Voting base and abstentions: • Total shares in issue: 3.83 billion. • Shares with voting rights on the resolution: 2.66 billion (69.56% of issued share capital). • Major shareholders Mr Li Ka-shing, Mr Li Tzar Kuoi, Victor, and related Trust entities—collectively holding 1.17 billion shares (30.44%)—abstained from voting due to their material interest in the disposal, as outlined in the circular.

Computershare Hong Kong Investor Services Limited acted as the independent scrutineer for the poll.

Next steps: Completion remains subject to satisfaction of the conditions precedent set out in the Share Purchase Agreement. CKH Holdings cautioned shareholders and potential investors that the disposal may not proceed if these conditions are not fulfilled.