ANNUAL GENERAL MEETINGS

Date

Title

May 15, 2026
11:00 AM HKT

Sands China Ltd. Annual General Meeting
Location:	Online Platform at http://meetings.computershare.com/SandsChina_AGM2026
Supporting Materials:	2025 Annual Report 7.6 MB Notice of Annual General Meeting 509.3 KB Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting 606.5 KB Proxy Form for the 2026 Annual General Meeting 486.9 KB Notification Letter to Registered Shareholders and Reply Form - Notice of publication of 2025 Annual Report, Circular containing the Notice of Annual General Meeting, Proxy Form and 2025 Environmental, Social and Governance Report 802.7 KB Notification Letter to Non-Registered Shareholders and Reply Form - Notice of publication of 2025 Annual Report, Circular containing the Notice of Annual General Meeting and 2025 Environmental, Social and Governance Report 798.7 KB Letter to Registered Shareholders - Attendance at the 2026 Annual General Meeting by Electronic Means 252.8 KB Online Meeting User Guide 217.9 KB

May 22, 2025
11:00 AM HKT

Sands China Ltd. Annual General Meeting
Location:	Online Platform at http://meetings.computershare.com/SandsChina_AGM2025
Supporting Materials:	2024 Annual Report 6.4 MB Notice of Annual General Meeting 510.4 KB Proposed Final Dividend and Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting 621.1 KB Proxy Form for the 2025 Annual General Meeting 508.4 KB Notification Letter to Registered Shareholders and Reply Form - Notice of publication of 2024 Annual Report, Circular containing the Notice of Annual General Meeting, Proxy Form and 2024 Environmental, Social and Governance Report 791.3 KB Notification Letter to Non-Registered Shareholders and Reply Form - Notice of publication of 2024 Annual Report, Circular containing the Notice of Annual General Meeting and 2024 Environmental, Social and Governance Report 753.4 KB Letter to Registered Shareholders - Attendance at the 2025 Annual General Meeting by Electronic Means 247.4 KB Online Meeting User Guide 209.3 KB

May 17, 2024
11:00 AM HKT

Sands China Ltd. Annual General Meeting
Location:	Turfan Meeting Room, Level 4, The Londoner Macao Hotel, The Londoner Macao, Estrada do Istmo. s/n, Cotai, Macao
Supporting Materials:	2023 Annual Report 7.1 MB Notice of Annual General Meeting 506.6 KB Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Adoption of the 2024 Equity Award Plan and Notice of Annual General Meeting 687.5 KB Form of Proxy for the Annual General Meeting to be held on Friday, May 17, 2024 (and at any adjournment thereof) 484 KB Notification Letter to Registered Shareholders and Reply Form - Notice of publication of 2023 Annual Report, Circular containing the Notice of Annual General Meeting, Proxy Form and 2023 Environmental, Social and Governance Report 1.1 MB Notification Letter to Non-Registered Holders and Reply Form - Notice of publication of 2023 Annual Report, Circular containing the Notice of Annual General Meeting and 2023 Environmental, Social and Governance Report 778 KB

May 19, 2023
11:00 AM HKT

Sands China Ltd. Annual General Meeting
Location:	Turfan Meeting Room, Level 4, The Londoner Macao Hotel, The Londoner Macao, Estrada do Istmo. s/n, Cotai, Macao
Supporting Materials:	2022 Annual Report 18.1 MB Notice of Annual General Meeting 803.1 KB Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Amendments to the Memorandum and Articles of Association and Notice of Annual General Meeting 974.3 KB Form of Proxy for the Annual General Meeting to be held on Friday, May 19, 2023 (and at any adjournment thereof) 668.8 KB Notification Letter to Existing Registered Shareholders and Request Form - Notice of publication of 2022 Annual Report, Circular containing the Notice of Annual General Meeting, Proxy Form and 2022 Environmental, Social and Governance Report 746.9 KB Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2022 Annual Report, Circular containing the Notice of Annual General Meeting and 2022 Environmental, Social and Governance Report 758.3 KB Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications 722.8 KB

May 20, 2022
11:00 AM HKT

Sands China Ltd. Annual General Meeting
Location:	Turfan Meeting Room, Level 4, The Londoner Macao Hotel, The Londoner Macao, Estrada do Istmo. s/n, Cotai, Macao
Supporting Materials:	2021 Annual Report 11.6 MB Notice of Annual General Meeting 497.4 KB Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting 589.9 KB Form of Proxy for the Annual General Meeting to be held on Friday, May 20, 2022 (and at any adjournment thereof) 482.3 KB Notification Letter and Request Form to Registered Shareholders 540.3 KB Notification Letter and Request Form to Non-Registered Holders 539 KB

May 21, 2021
11:00 AM HKT

Sands China Ltd. Annual General Meeting
Location:	Naples 2601 to 2703, Level 1, The Venetian Macao- Resort-Hotel, Estrada da Baia de N. Senhora da Esperanca, s/n, Taipa, Macao
Supporting Materials:	2020 Annual Report 8.4 MB Notice of Annual General Meeting 496.4 KB Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting 588.7 KB Form of Proxy for the Annual General Meeting to be held on Friday, May 21, 2021 (and at any adjournment thereof) 493.7 KB Notification Letter and Request Form to Registered Shareholders 546.9 KB Notification Letter and Request Form to Non-Registered Holders 545.3 KB

Jun 19, 2020
11:00 AM HKT

Sands China Ltd. Annual General Meeting
Location:	Loulan Ballroom, Level 4, Conrad Macao, Cotai Central, Sands Cotai Central, Estrada doIstmo. s/n, Cotai, Macao
Supporting Materials:	2019 Annual Report 8.8 MB Notice of Annual General Meeting 67.4 KB Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Approval of Amendment Agreement to Director’s Service Contract and Notice of Annual General Meeting 617.1 KB Form of Proxy for the Annual General Meeting to be held on Friday, June 19, 2020 (and at any adjournment thereof) 482.3 KB Notification Letter and Request Form to Registered Shareholders 541.3 KB Notification Letter and Request Form to Non-Registered Holders 542.5 KB

May 24, 2019
11:00 AM HKT

Sands China Ltd. Annual General Meeting
Location:	Dunhuang Ballroom, Level 4 Conrad Macao, Cotai Central, Sands Cotai Central, Estrada do Istmo. s/n, Cotai, Macao
Supporting Materials:	2018 Annual Report 7.6 MB Notice of Annual General Meeting 58.4 KB Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Adoption of the 2019 Equity Award Plan and Notice of Annual General Meeting 649.7 KB Form of Proxy for the Annual General Meeting to be held on Friday, May 24, 2019 (and at any adjournment thereof) 481.6 KB Notification Letter and Request Form to Registered Shareholders 740.4 KB Notification Letter and Request Form to Non-Registered Holders 743.1 KB

May 25, 2018
11:00 AM HKT

Sands China Ltd. Annual General Meeting
Location:	Florence 2201 to 2302, Level 1 The Venetian Macao-Resort-Hotel, Estrada da Baia de N. Senhora da Esperanca, s/n, Taipa, Macao
Supporting Materials:	2017 Annual Report 1.6 MB Notice of Annual General Meeting 485.1 KB Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting 571.4 KB Form of Proxy for the Annual General Meeting to be held on Friday, May 25, 2018 (and at any Adjournment thereof) 482.5 KB Notification Letter and Request Form to Registered Shareholders 442.5 KB Notification Letter and Request Form to Non-Registered Holders 443.9 KB

May 26, 2017
11:00 AM HKT

Sands China Ltd. Annual General Meeting
Location:	The Parisian Macao, Room 7001 to 7105 Estrada do Istmo, Lote 3 Cotai Strip, Macao
Supporting Materials:	2016 AnnualReport 2.8 MB Notice of Annual General Meeting 483.9 KB Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting 598.5 KB Form of Proxy for the Annual General Meeting to be held on Friday, May 26, 2017 (and at any Adjournment thereof) 486.1 KB Notification Letter and Request Form to Registered Shareholders 528.3 KB Notification Letter and Request Form to Non-Registered Holders 572.1 KB

May 27, 2016
11:00 AM HKT

Sands China Ltd. Annual General Meeting
Location:	Milan 2001 to 2102, Level 1, The Venetian Macao-Resort-Hotel Estrada da Baia de N. Senhora da Esperanca, s/n Taipa, Macao
Supporting Materials:	2015 Annual Report 6.2 MB Notice of Annual General Meeting 485.1 KB Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting 573.7 KB Form of Proxy for the Annual General Meeting to be held on Friday, May 27, 2016 (and at any Adjournment thereof) 481.7 KB Notification Letter and Request Form to Registered Shareholders 533.3 KB Notification Letter and Request Form to Non-Registered Holders 530 KB

Jun 17, 2015
11:00 AM HKT

Sands China Ltd. Annual General Meeting
Location:	Sicily 2401 to 2502, Level 1, The Venetian Macao-Resort-Hotel Estrada da Baia de N. Senhora da Esperanca, s/n Taipa, Macao
Supporting Materials:	2014 Annual Report 3.1 MB Notice of Annual General Meeting 50.8 KB Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting 564.5 KB Form of Proxy for the Annual General Meeting to be held on Wednesday, June 17, 2015 (and at any Adjournment thereof) 468.7 KB Notification Letter and Request Form to Non-Registered Holders 385.6 KB Notification Letter and Request Form to Registered Shareholders 391.7 KB

May 30, 2014
11:00 AM HKT

Sands China Ltd. Annual General Meeting
Location:	Sicily 2401 to 2502, Level 1, The Venetian Macao-Resort-Hotel Estrada da Baia de N. Senhora da Esperanca, s/n Taipa, Macao
Supporting Materials:	2013 Annual Report 5.5 MB Notice of Annual General Meeting 41 KB Proposed Re-election of Retiring Directors and Election of New Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Payment of Final Dividend a 86.6 KB Proxy Forms 38.5 KB Notification Letter and Request Form to Non-Registered Holders 617.6 KB Notification Letter and Request Form to Registered Shareholders 622 KB

May 31, 2013
11:00 AM HKT

Sands China Ltd. Annual General Meeting
Location:	Sicily 2401 to 2502, Level 1 The Venetian Macao-Resort-Hotel Estrada da Baia de N. Senhora da Esperanca, s/n Taipa, Macao
Supporting Materials:	2012 Annual Report 2.3 MB Notice of Annual General Meeting 56.1 KB Proposed Re-election of Retiring Directors and Election of New Director and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Adoption of Formal Chinese N 107.7 KB Form of Proxy for the Annual General Meeting to be Held on Friday, May 31, 2013 (And at Any Adjournment Thereof) 42.1 KB Notification Letter and Request Form to Non-registered Holders 616.4 KB Notification Letter and Request Form to Registered Shareholders 624.5 KB

Jun 01, 2012
11:00 AM HKT

Sands China Ltd. Annual General Meeting
Location:	Sicily 2401 to 2503,Level 1 The Venetian Macao-Resort-Hotel Estrada da Baia de N.Senhora da Esperanca, s/n Taipa, Macao
Supporting Materials:	2011 Annual Report 2.1 MB Notice of Annual General Meeting 37.6 KB Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Notice of the Annual General Meeting 85.1 KB Form of Proxy for the Annual General Meeting to be held on Friday, June 1, 2012 40.7 KB Notification Letter and Request Form to Registered Shareholders 415.4 KB Notification Letter and Request Form to Non-Registered Shareholders 417.8 KB

Jun 07, 2011
1:00 PM HKT

Sands China Ltd. Annual General Meeting
Location:	Four Seasons Hotel Hong Kong, Level 4, Harbour View Ballroom II & III 8 Finance Street Central, Hong Kong
Supporting Materials:	2010 Annual Report 9.4 MB Notice of Annual General Meeting 37.2 KB Proposed Re-election of Retiring Directors and Proposed General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting 59.5 KB Proxy Form for the Annual General Meeting to be Held on Tuesday, June 7, 2011 59.5 KB Notice of Publication of 2010 Annual Report, Circular and Notice of Meeting ("Current Corporate Communications") to Shareholders 467.5 KB Notice of Publication of 2010 Annual Report, Circular and Notice of Meeting ("Current Corporate Communications") to Non-Registered Shareholders 456.7 KB

Jun 19, 2010
1:00 PM HKT

Sands China Ltd. Annual General Meeting
Location:	Four Seasons Hotel Hong Kong, Level 4, Harbour View Ballroom II & III 8 Finance Street Central, Hong Kong
Supporting Materials:	Annual Report 2009 6 MB Notice of Annual General Meeting Proposed Re-Election of Retiring Directors and Proposed General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting 94.2 KB Form of Proxy for the Annual General Meeting to be Held on Saturday, June 19, 2010 45.3 KB Notification Letter - Shareholders 186.5 KB Notification Letter - Non-Registered Holders