OREANDA-NEWS. The 2012 Annual General Meeting of Swire Pacific Limited (the “Company”) will be held at the Island Ballroom A, Level 5, Island Shangri-La Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong on Friday, 11th May 2012 at 10:00 a.m. to receive the report of the Directors and the audited accounts for the year ended 31st December 2011 and:

1. To elect / re-elect Directors.

2. To re-appoint auditors and authorise the Directors to fix their remuneration.

As at the date of this announcement, the Directors of the Company are:

Executive Directors: C D Pratt (Chairman), M Cubbon, G L Cundle, P A Kilgour, I S C Shiu, J
R Slosar and A K W Tang;

Non-Executive Directors: Baroness Dunn, J W J Hughes-Hallett, P A Johansen and M B Swire;

Independent Non-Executive Directors: T G Freshwater, C K M Kwok, C Lee, M Leung, M C C Sze and M M T Yang.