3.3.2. Information released by the Company is posted on the Company’s website, including corporate information, press releases, financial reports, results announcements, sustainable development reports, circulars and notice of general meetings, constitutional documents and other disclosures. 3.4. Briefings 3.4.1. The Chief Executive and Finance Director are available for meetings with major shareholders and conducts briefings with the investment community after the announcement of the interim and final results and at certain other times during the year. 3.5. Shareholders’ Enquiries 3.5.1. Shareholders are, at any time, welcome to raise questions, communicate their views on various matters affecting the Group, and request information (to the extent it is publicly available) from the Company by post or email to [email protected]. Any such letter from the Shareholders should be marked “Shareholders’ Communications” on the envelope or email (as may be relevant). 3.5.2. In addition, the Company has set up different engagement channels to solicit and understand the views of its stakeholders and the investment community. Details of the channels can be found on the Company’s website: www.swireproperties.com/en/contact-us. 3.5.3. Shareholders with enquiries on their holdings in the Company should contact the Company’s share registrars, Computershare Hong Kong Investor Services Limited: www.computershare.com/hk/en/contact-us . 4. Shareholder Privacy 4.1. The Company recognises the importance of Shareholders’ privacy and will not disclose Shareholders’ information without their consent, unless otherwise required by law or regulation. 5. Policy Governance and Review 5.1. This Policy has been approved by the Board. 5.2. The Swire Properties Audit Committee is responsible for reviewing this Policy, recommending changes and addressing issues of concern. 5.3. Changes to this Policy may be made from time to time. This Policy and any changes will be posted on the website of the Company (in English and Chinese). In the event of any inconsistency between the English and Chinese versions of this Policy, the English version shall prevail. Adopted by the Board: 9 August 2022 - 3 -