10:13 HUTCHISON<00013> - Announcement (3) The Group operates and invests in five core businesses: ports and related services; property and hotels; retail and manufacturing; energy and infrastructure, finance and investments; and telecommunications. 3G UK HoldCo is an indirect non wholly owned subsidiary of the Company and is the immediate holding company of 3G UK OpCo, which holds a third generation telecommunications licence in the UK and carries on the business of 3G mobile multimedia services in the UK. DoCoMo is a connected person of the Company by virtue of being (i) a substantial shareholder of 3G UK HoldCo, currently an indirect non wholly owned subsidiary of the Company, prior to completion of the DoCoMo Acquisition; and (ii) a 24.1% shareholder of HTCL and H3GHK, both of which are indirect non wholly owned subsidiaries of the Company. KPN is a connected person of the Company by virtue of being a substantial shareholder of 3G UK HoldCo prior to completion of the KPN Acquisition. As at the date of this announcement, the Directors are: Executive Directors: Non-executive Directors: Mr. LI Ka-shing (Chairman) Mr. William SHURNIAK Mr. LI Tzar Kuoi, Victor (Deputy Chairman) Mr. FOK Kin-ning, Canning Independent Non-executive Mrs. CHOW WOO Mo Fong, Susan Directors: Mr. Frank John SIXT Mr. Michael David KADOORIE Mr. LAI Kai Ming, Dominic Mr. Holger KLUGE Mr. George Colin MAGNUS Mr. William Elkin MOCATTA Mr. KAM Hing Lam (Alternate to Mr. Michael David Kadoorie) Mr. Simon MURRAY Mr. OR Ching Fai, Raymond Mr. WONG Chung Hin DEFINITIONS In this announcement, the following expressions have the meanings set out below unless the context requires otherwise: "Company" Hutchison Whampoa Limited, a limited liability company incorporated in Hong Kong, the shares of which are listed on the Main Board of the Stock Exchange "Company's Option" the option granted to the Company to apply all or some of the purchase price payable by the Company under the DoCoMo Acquisition in the purchase of HTIL Shares from the Company (or its nominee) for the account of DoCoMo subject to and in accordance with the terms of the DoCoMo Acquisition Agreement "Company's Previous the Company's announcement of 7 November 2003 in respect of the KPN Announcements" Acquisition, the Company's announcement of 27 May 2004 and the joint announcement of the Company and HTIL of 4 October 2004 both in respect of, among others, the DoCoMo Acquisition "Completion" completion of the 3G UK HoldCo Acquisition to occur on 23 June 2005 or such earlier date as may be agreed between the Company and DoCoMo and KPN respectively "Directors" the directors of the Company "DoCoMo" NTT DoCoMo, Inc., a company incorporated in Japan "DoCoMo Acquisition" acquisition of the 20% indirect interest in 3G UK HoldCo from DoCoMo for an aggregate