NS3 Notice of Intention to Issue New Share Certificate 擬發出新股份證明書的公告

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1 Company Number 公司編號 Company Name 公司名稱 MTR Corporation Limited 香港鐵路有限公司 NOTICE is hereby given that application has been received by the above-mentioned Company for the issue of a new certificate / new certificates in respect of the following share certificates which have been declared lost : 上述公司現接獲申請, 要求該公司就以下已聲明遺失的股份證明書發出一張 / 多於一張的新股份證明書 : Applicant 申請人 Registered Holder 登記持有人 Certificate Number 股份證明書編號 Number of Shares 股份數目 Class of Shares 股份類別 CHANG CHIH LOON - Same - 39 Ordinary LAM MEI - Same - 39 Ordinary CHAN KAN YU YEUNG HUNG 25 Ordinary TONG LAI PING - Same - 3 Ordinary TONG LAI PING - Same - 18 Ordinary SHEK YUK CHUN - Same Ordinary SHEK YUK CHUN - Same - 25 Ordinary SHEK YUK CHUN - Same - 33 Ordinary YUE KRISTA - Same - 1,500 Ordinary YUE KRISTA - Same - 75 Ordinary YUE KRISTA - Same Ordinary SIN ANTHONY KAI HUNG - Same - 1,500 Ordinary SIN ANTHONY KAI HUNG - Same - 10 Ordinary SIN ANTHONY KAI HUNG - Same - 75 Ordinary SIN ANTHONY KAI HUNG - Same - 21 Ordinary SIN ANTHONY KAI HUNG - Same - 40 Ordinary SIN ANTHONY KAI HUNG - Same - 23 Ordinary SIN ANTHONY KAI HUNG - Same - 56 Ordinary SIN ANTHONY KAI HUNG - Same - 43 Ordinary SIN ANTHONY KAI HUNG - Same - 22 Ordinary SIN ANTHONY KAI HUNG - Same - 52 Ordinary SIN ANTHONY KAI HUNG - Same - 14 Ordinary SIN ANTHONY KAI HUNG - Same - 38 Ordinary SIN ANTHONY KAI HUNG - Same Ordinary 1,500 Ordinary 75 Ordinary 23 Ordinary 39 Ordinary 20 Ordinary 40 Ordinary 16 Ordinary 28 Ordinary 12 Ordinary

2 26 Ordinary 13 Ordinary 21 Ordinary 10 Ordinary 34 Ordinary 10 Ordinary 25 Ordinary 10 Ordinary 32 Ordinary 47 Ordinary 16 Ordinary 44 Ordinary 15 Ordinary 48 Ordinary 13 Ordinary 41 Ordinary 100 Ordinary WONG KAM YIN - Same - 75 Ordinary WONG KAM YIN - Same - 13 Ordinary WONG KAM YIN - Same - 36 Ordinary WONG KAM YIN - Same Ordinary CHENG OI LIN - Same - 30 Ordinary FONG MING NA NG HON LUNG 56 Ordinary LO SAU FUNG - Same - 13 Ordinary LO SAU FUNG - Same - 1 Ordinary LO SAU FUNG - Same - 1 Ordinary LO SAU FUNG - Same - 1 Ordinary LO SAU FUNG - Same - 1 Ordinary LAM PUI HO - Same - 1,000 Ordinary LAM PUI HO - Same - 50 Ordinary LAM PUI HO - Same - 66 Ordinary CHANG SUI YUNG - Same - 33 Ordinary

3 WONG LAI NI YAMI - Same Ordinary WONG LAI NI YAMI - Same - 3 Ordinary WONG LAI NI YAMI - Same - 25 Ordinary WONG LAI NI YAMI - Same - 7 Ordinary TAM SHUN CHIU - Same Ordinary TAM SHUN CHIU - Same - 27 Ordinary CHAN LAI CHOI - Same - 36 Ordinary CHAN LAI CHOI - Same - 9 Ordinary CHAN LAI CHOI - Same - 1 Ordinary CHAN LAI CHOI - Same - 1 Ordinary YU SHU FONG - Same - 35 Ordinary LEE SIU PING & MAK NGOR - Same - 1,500 Ordinary TUON KIN MAN - Same - 1,000 Ordinary TUON KIN MAN - Same - 50 Ordinary TUON KIN MAN - Same - 14 Ordinary TUON KIN MAN - Same - 26 Ordinary TUON KIN MAN - Same - 15 Ordinary TUON KIN MAN - Same - 37 Ordinary TUON KIN MAN - Same - 17 Ordinary TUON KIN MAN - Same - 15 Ordinary TUON KIN MAN - Same - 7 Ordinary TUON KIN MAN - Same - 18 Ordinary TUON KIN MAN - Same - 23 Ordinary TUON KIN MAN - Same - 66 Ordinary LEUNG ELAINE PUI YAN - Same - 15 Ordinary LEUNG ELAINE PUI YAN - Same - 7 Ordinary LEUNG ELAINE PUI YAN - Same - 24 Ordinary 1,000 Ordinary 50 Ordinary 35 Ordinary 16 Ordinary 27 Ordinary 13 Ordinary 27 Ordinary 11 Ordinary 19 Ordinary 8 Ordinary 17 Ordinary 9 Ordinary 14 Ordinary 7 Ordinary

4 23 Ordinary 7 Ordinary 17 Ordinary 6 Ordinary 22 Ordinary 32 Ordinary 11 Ordinary 30 Ordinary 10 Ordinary 33 Ordinary 8 Ordinary 66 Ordinary CHEUNG HIN FAI - Same - 8 Ordinary SHUM TSUNG FAI - Same - 48 Ordinary WAN TUNG LEUNG WAN ON 1,500 Ordinary WAN TUNG LEUNG WAN ON 10 Ordinary WAN TUNG LEUNG WAN ON 75 Ordinary WAN TUNG LEUNG WAN ON 21 Ordinary WAN TUNG LEUNG WAN ON 40 Ordinary WAN TUNG LEUNG WAN ON 23 Ordinary WAN TUNG LEUNG WAN ON 56 Ordinary WAN TUNG LEUNG WAN ON 26 Ordinary WAN TUNG LEUNG WAN ON 43 Ordinary WAN TUNG LEUNG WAN ON 22 Ordinary WAN TUNG LEUNG WAN ON 44 Ordinary WAN TUNG LEUNG WAN ON 17 Ordinary WAN TUNG LEUNG WAN ON 31 Ordinary WAN TUNG LEUNG WAN ON 14 Ordinary WAN TUNG LEUNG WAN ON 28 Ordinary WAN TUNG LEUNG WAN ON 15 Ordinary WAN TUNG LEUNG WAN ON 23 Ordinary WAN TUNG LEUNG WAN ON 11 Ordinary WAN TUNG LEUNG WAN ON 37 Ordinary WAN TUNG LEUNG WAN ON 11 Ordinary WAN TUNG LEUNG WAN ON 27 Ordinary WAN TUNG LEUNG WAN ON 10 Ordinary WAN TUNG LEUNG WAN ON 35 Ordinary WAN TUNG LEUNG WAN ON 51 Ordinary WAN TUNG LEUNG WAN ON 17 Ordinary WAN TUNG LEUNG WAN ON 48 Ordinary WAN TUNG LEUNG WAN ON 16 Ordinary WAN TUNG LEUNG WAN ON 52 Ordinary WAN TUNG LEUNG WAN ON 14 Ordinary WAN TUNG LEUNG WAN ON 100 Ordinary LAU CHUN FAN - Same Ordinary LAU CHUN FAN - Same - 25 Ordinary

5 LAU CHUN FAN - Same - 33 Ordinary HO YEE MEI - Same - 1,500 Ordinary HO YEE MEI - Same - 75 Ordinary HO YEE MEI - Same Ordinary WONG KWOK KEUNG - Same - 30 Ordinary LEUNG SHEK PING - Same - 2,000 Ordinary LEUNG SHEK PING - Same Ordinary LEE HSIEH YIU PING - Same Ordinary LEE HSIEH YIU PING - Same - 3 Ordinary LEE HSIEH YIU PING - Same - 25 Ordinary LEE HSIEH YIU PING - Same - 7 Ordinary LEE HSIEH YIU PING - Same - 13 Ordinary LEE HSIEH YIU PING - Same - 7 Ordinary LEE HSIEH YIU PING - Same - 18 Ordinary LEE HSIEH YIU PING - Same - 8 Ordinary LEE HSIEH YIU PING - Same - 14 Ordinary LEE HSIEH YIU PING - Same - 7 Ordinary LEE HSIEH YIU PING - Same - 14 Ordinary LEE HSIEH YIU PING - Same - 5 Ordinary LEE HSIEH YIU PING - Same - 10 Ordinary LEE HSIEH YIU PING - Same - 4 Ordinary LEE HSIEH YIU PING - Same - 9 Ordinary LEE HSIEH YIU PING - Same - 4 Ordinary LEE HSIEH YIU PING - Same - 7 Ordinary LEE HSIEH YIU PING - Same - 3 Ordinary LEE HSIEH YIU PING - Same - 12 Ordinary LEE HSIEH YIU PING - Same - 3 Ordinary LEE HSIEH YIU PING - Same - 9 Ordinary LEE HSIEH YIU PING - Same - 3 Ordinary LEE HSIEH YIU PING - Same - 11 Ordinary LEE HSIEH YIU PING - Same - 17 Ordinary LEE HSIEH YIU PING - Same - 33 Ordinary WU HUI SHING YEUNG WAI KING 1,000 Ordinary WU HUI SHING YEUNG WAI KING 50 Ordinary MAN BIK WAH - Same Ordinary MAN BIK WAH - Same - 58 Ordinary AND TAKE NOTICE that the above-mentioned Company may issue a new certificate / new certificates on application under section 163 of the Companies Ordinance if: 在符合以下條件的情況下, 本公司可應 公司條例 第 163 條所指的申請, 發出一張 / 多於一張新股份證明書 (a) a notice is published under section 164(2)(a) and the notice has been made available on the Company's website throughout a period of at least one month; and (a) 本公司已公布第 164(2)(a) 條所指的公告, 而該公告已在一段為期最少一個月的期間內, 無間斷地在本公司的網站上提供 ; 及 (b) the Company has not received notice of any other claim in respect of the shares. (b) 本公司沒有接獲就有關股份而提出的任何其他申索的通知 We certify that the above-mentioned Company has delivered a copy of the above Notice to the Stock Exchange of Hong Kong Limited and that an authorized officer of that company has certified to the Company in writing that the said copy of the Notice is being exhibited in accordance with the provisions of section 164(5) of the Companies Ordinance. 本人證明, 上述公司已將上述公告的文本交付香港聯合交易所有限公司, 並已從該交易所的獲授權人員處取得一份證明書, 證明該文本正按照 公司條例 第 164(5) 條展示 特此公告 Date 日期 Computershare Hong Kong Investor Services Limited 香港中央證券登記有限公司 Share Registrar 股份過戶處 of

6 MTR Corporation Limited 香港鐵路有限公司 Specification No. 1/2014 (March 2014) 指明編號 1/2014 (2014 年 3 月 )

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