Swire Pacific (00019, 00087) Announces 12 March 2026 Board Meeting for 2025 Annual Results

Bulletin Express12-03

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim any responsibility for the contents of this announcement and make no representation as to its accuracy or completeness. They also disclaim any liability for any loss arising from or in reliance upon its contents, in whole or in part.

Swire Pacific Limited has scheduled a Board of Directors meeting on Thursday, 12 March 2026, at 9:30 a.m. at the company’s registered office. The meeting aims to announce the annual results for the year ending 31 December 2025 and to consider the payment of second interim dividends (in lieu of final dividends) for 2025.

In accordance with Rule A.3 of Appendix C3 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the company’s Directors are restricted from dealing in its securities from 11 January 2026 to 12 March 2026, both days inclusive.

As at the date of the announcement, the Board of Directors comprises Executive Directors Guy Bradley (Chairman), David Cogman, Patrick Healy, and Martin Murray; Non-Executive Directors Gordon McCallum and Merlin Swire; and Independent Non-Executive Directors Paul Etchells, Edith Ngan, Gordon Orr, Xu Ying, and Bonnie Zhang. The announcement is dated 3 December 2025.

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