Swire Properties Limited (Stock Code: 01972) Announces Board Committee Meeting

Bulletin Express12-03

Swire Properties Limited (the “Company”) announced that its Board Committee will convene on 12 March 2026 to discuss, among other matters, the annual results for the financial year ended 31 December 2025 and the possible payment of a second interim dividend (in lieu of a final dividend) for 2025.

The Company also stated that, in accordance with relevant listing rules, directors are prohibited from dealing in the Company’s securities from 11 January 2026 to 12 March 2026 (both dates inclusive).

According to the announcement dated 3 December 2025, the current members of the Board include Executive Directors Guy Bradley (Chairman), Tim Blackburn, Fanny Lung, and Mabelle Ma; Non-Executive Directors Adam Fenwick, Raymond Lim, Martin Murray, Richard Sell, and Merlin Swire; and Independent Non-Executive Directors Thomas Choi, Spencer Fung, May Wu, Yan Yan, and Angela Zhu.

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