Dalian Port PDA : POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Dalian Port (PDA) Company Limited*

大連港股份有限公司

(a sino-foreign joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 2880)

POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING

AND

EXTENSION OF BOOK CLOSURE PERIOD

References are made to the circular dated 13 January 2020 (the "Original Circular"), the notice dated 13 January 2020 (the "Original Notice"), the supplemental circular dated 13 February 2020 (the "Supplemental Circular") and the supplemental notice dated 13 February 2020 (the "Supplemental Notice") in relation to the EGM of Dalian Port (PDA) Company Limited* (the "Company"). Unless otherwise indicated, capitalized terms used herein shall have the same meanings as those defined in the Original Circular, the Original Notice, the Supplemental Circular and the Supplemental Notice.

1. POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
   Taking into account of the recent development of the epidemic caused by novel coronavirus pneumonia, the Company hereby announces that the EGM originally scheduled to be held at 9:00 a.m. on Friday, 28 February 2020 will be postponed to 9:00 a.m. on Thursday, 19 March 2020 (the "Postponed EGM").
   The venue of the Postponed EGM will remain unchanged at Room 109, PDA Group Building, No. 1 Gangwan Street, Zhongshan District, Dalian City, Liaoning Province, PRC.
2. EXTENSION OF BOOK CLOSURE PERIOD
   The H Share register of members of the Company shall be originally closed from Wednesday, 29 January 2020 to Friday, 28 February 2020 (both days inclusive), during which period no transfer of H shares will be effected. Due to postponement of the schedule, the last day for closure of the H Share register of members of the Company will be extended from Friday, 28 February 2020 to Thursday, 19 March 2020 (the last day inclusive). Holders of H Shares whose names appear on the H Shares register of members on Thursday, 19 March 2020 are entitled to attend and vote at the Postponed EGM.

1

1. REVISED PROXY FORM
   Saved for the aforesaid changes, the Revised Proxy Form dated 13 February 2020 remains unchanged and valid for the postponed EGM. Shareholders who have not deposited the Revised Proxy Form together with any notarized copy of the power of attorney or other authorization documents (if any) shall complete the Revised Proxy Form in accordance with the instructions printed thereon and deposit at the Company's H share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 24 hours before the time appointed for holding the Postponed EGM or any of its adjournments (as the case may be). For the avoidance of doubt, if a Shareholder has completed and deposited the Revised Proxy Form in accordance with the instructions printed thereon, such Revised Proxy Form will remain valid for the Postponed EGM and such Shareholder needs not re-submit the Revised Proxy Form.
2. REPLY SLIP

Saved for the aforesaid changes, the reply slip of the Company dated 13 January 2020 (the "Reply Slip") remains unchanged and valid for the Postponed EGM. The deadline for returning the Reply Slip will be extended from Friday, 7 February 2020 to Thursday, 27 February 2020. For the avoidance of doubt, if a Shareholder has completed and returned the Reply Slip in accordance with the instructions printed thereon, such Reply Slip will remain valid for the Postponed EGM and such Shareholders needs not re-submit the Reply Slip.

Save as disclosed above, all other information set out in the Original Circular, the Original Notice, the Supplemental Circular and the Supplemental Notice shall remain unchanged.

By Order of the Board.

Dalian Port (PDA) Company Limited*

WANG Huiying LEE Kin Yu, Arthur

Joint Company Secretaries

Dalian City, Liaoning Province, the PRC

21 February 2020

As at the date of this announcement, the Board comprises:

Executive Director: WEI Minghui

Non-executiveDirectors: CAO Dong, LI Jianhui and YUAN Yi

Independent non-executiveDirectors: WANG Zhifeng, SUN Xiyun and LAW Man Tat

• The Company is registered as Non-Hong Kong company under Part XI of the previous Hong Kong Companies Ordinance (equivalent to Part 16 of the Hong Kong Companies Ordinance with effect from 3 March 2014) under the English name "Dalian Port (PDA) Company Limited".
• For identification purposes only

2