OREANDA-NEWS. The 2013 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 Thursday, 9th May 2013 at 10:00 a.m. to receive the report of the Directors and the audited accounts for the year ended 31st December 2012 and:

1.
To elect / re-elect Directors;

2.
To re-appoint auditors and authorize 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, P.A. Kilgour, J.B. Rae - Smith,
I.S.C. Shiu, J.R. Slosar, A.K.W. Tang;

Non - Executive Directors: Baroness Dunn, J.W.J. Hughes - Hallett, P.A. Johansen, M.B. Swire; and Independent Non - Executive Directors: T.G. Freshwater, C.K.M. Kwok, C. Lee, R.W.M. Lee, M.C.C. Sze and M.M.T. Yang.