Last paragraph expressed board approval

"This statement is approved by the Board of Directors of each of Hutchison Ports Europe Limited,

Hutchison Ports (UK) Limited, The Felixstowe Dock and Railway Company, Harwich International Port

Limited, Maritime Transport Services Limited, Thamesport (London) Limited and Hutchison Logistics

(UK) Limited and signed on its behalf by:

Clemence Cheng, Director"