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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714016 Company Name 公司名稱 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

WU LINDA - Same - MTR02492211 @ 28 Ordinary

WU LINDA - Same - MTR04695099 @ 67 Ordinary

LEE SZE WAI - Same - MTR04017213 @ 3 Ordinary

CHENG WAI LAM YU WAT WAI DECEASED MTR04154436 @ 14 Ordinary

CHENG WAI LAM - Same - MTR03608092 @ 11 Ordinary

LEE PING TING LEE SUI FOO DECEASED MTR04203413 @ 7 Ordinary

LAM DEBBIE YIM FONG - Same - MTR70205911 @ 33 Ordinary

CHEUNG TAI SHING TERRY CHENG NGAU DECEASED MTR01217522 @ 50 Ordinary

WONG SZE HANG CELIA SZE MIU HOW DECEASED MTR00127130 @ 500 Ordinary

CHUI HOI MAY - Same - MTR04638421 @ 18 Ordinary

LAM WING ON PAUL & WONG LAI SHEUNG CHERIE

- Same - MTR00118091 @ 500 Ordinary

Company Number 公司編號

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 : MTR Corporation Limited 香港鐵路有限公司

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NG JONATHON YUKE HANG - Same - MTR00224124 @ 500 Ordinary

FONG KWOK WAI KENNETH - Same - MTR00052074 @ 500 Ordinary

(3)

IP RAYMOND WAH MING - Same - MTR00518505 @ 2,000 Ordinary

IP RAYMOND WAH MING - Same - MTR00801801 @ 100 Ordinary

IP RAYMOND WAH MING - Same - MTR70047547 @ 133 Ordinary

CHAN SHENG - Same - MTR00139061 @ 500 Ordinary

CHAN MEI KI - Same - MTR00237539 @ 500 Ordinary

TSE SAU FONG - Same - MTR00291595 @ 500 Ordinary

TANG HEI YIN GILBERT LAM KOON FONG DECEASED MTR00363127 @ 1,000 Ordinary

TANG HEI YIN GILBERT LAM KOON FONG DECEASED MTR70015813 @ 66 Ordinary

AU YEUNG MIU FONG - Same - MTR00964059 @ 25 Ordinary

CHAN SAU CHUN - Same - MTR00982460 @ 50 Ordinary

CHAN SAU CHUN - Same - MTR04625409 @ 1 Ordinary

LEUNG YUEN MEI - Same - MTR02507214 @ 28 Ordinary

LEUNG YUEN MEI - Same - MTR70086605 @ 100 Ordinary

CHOI PETER HO KEUNG - Same - MTR02507183 @ 28 Ordinary

CHOI PETER HO KEUNG - Same - MTR04456636 @ 50 Ordinary

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YEUNG WAI LEUNG YEUNG KEE SHEUNG DECEASED

MTR00925268 @ 75 Ordinary

YEUNG WAI LEUNG YEUNG KEE SHEUNG

DECEASED

MTR70448312 @ 100 Ordinary

CHAN WING FAT - Same - MTR03890903 @ 43 Ordinary

CHAN WING FAT - Same - MTR04536981 @ 11 Ordinary

CHAN PUI PO - Same - MTR04263775 @ 61 Ordinary

CHAN KING HUNG - Same - MTR00308187 @ 1,000 Ordinary

CHAN KING HUNG - Same - MTR00882028 @ 50 Ordinary

CHAN KING HUNG - Same - MTR70368152 @ 66 Ordinary

LUI MEI CHU - Same - MTR04397602 @ 13 Ordinary

TSE WIN YEE ANNIE - Same - MTR00830287 @ 25 Ordinary

FONG CHUN YIP - Same - MTR00515630 @ 2,000 Ordinary

FONG CHUN YIP - Same - MTR00670904 @ 14 Ordinary

AU KA KUEN ALAN - Same - MTR01873968 @ 13 Ordinary

CHENG MEI HING - Same - MTR00942466 @ 75 Ordinary

NG PEGGY PIK MEI - Same - MTR00482391 @ 1,500 Ordinary

NG PEGGY PIK MEI - Same - MTR00733685 @ 10 Ordinary

WONG SIU KUEN & WONG LAU KIU

WONG LUN DECEASED MTR00030791 @ 500 Ordinary

WONG LUN DECEASED MTR00853775 @ 25 Ordinary

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CHOW KWONG YAN - Same - MTR02812513 @ 558 Ordinary

MAK LEUNG SUK YIN MAK WAI WING DECEASED MTR00425358 @ 1,500 Ordinary

MAK LEUNG SUK YIN MAK WAI WING DECEASED MTR00798937 @ 75 Ordinary

MAK LEUNG SUK YIN MAK WAI WING DECEASED MTR70044744 @ 100 Ordinary

2020-12-04 Date 日期

Specification No. 1/2014 (March 2014)

指明編號 1/2014 (2014年3月)

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 MTR Corporation Limited 香港鐵路有限公司 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。

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714016 Company Name 公司名稱 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 TSE PAULINE LAI KIU & TSE

BIANCA LAI NGO

- Same - MTR00591516 @ 5,500 Ordinary

TSE PAULINE LAI KIU & TSE BIANCA LAI NGO

- Same - MTR01277801 @ 77 Ordinary 2020-12-04 Date 日期 Company Number 公司編號 Share Registrar 股份過戶處 MTR Corporation Limited 香港鐵路有限公司 of 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)

Computershare Hong Kong Investor Services Limited 香港中央證券登記有限公司 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 :

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)(b) and the notice has been made available on the Company's website throughout a period of at least 3 months and published in the Gazette in accordance with section 164(3); and

(a) 本公司已公布並刊登第164(2)(b)條所指的公告，而該公告已在一段為期最少3個月的期間內，無間斷地在本公司的網站上提供，並按照第164(3)條於憲報刊登；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。