09:59 HUTCHISON<00013> - Announcement (2) David Kadoorie) Mr. KAM Hing Lam Mr. Simon MURRAY Mr. OR Ching Fai, Raymond Mr. WONG Chung Hin In this announcement, unless the context otherwise requires, the following expressions have the following meanings: "3G" or "third generation" a wireless communications technology recognized by the International Telecommunications Union (ITU) as being capable of data transmission speeds of 144Kbps or higher and included in the ITU's IMT-2000 standard; "Board" board of Directors; "Company" Hutchison Whampoa Limited, a company incorporated in Hong Kong with limited liability, the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (Stock Code: 013); "Directors" directors of the Company; "Group" the Company and its subsidiaries; "Shareholders" holders of shares of the Company; and "UK" the United Kingdom. By Order of the Board Edith Shih Company Secretary Hong Kong, 7 April 2005 22/F, Hutchison House, 10 Harcourt Road, Hong Kong. Tel: 2128 1188 Fax: 2128 1705 Website: www.hutchison-whampoa.com