CK Infrastructure : Notification Letter To Registered Holder - Notice Of Publication Of Interim Report 2019 (PDF)

CK Infrastructure Holdings Limited

(Incorporated in Bermuda with limited liability)

（於百慕達註冊成立之有限公司）

(Stock Code 股份代號: 1038)

NOT I FICATION LET TE R 通 知 信 函

15th August, 2019

Dear Shareholder(s),

CK Infrastructure Holdings Limited ("Company")

• Notice of publication of Interim Report 2019

The Company's Interim Report 2019 (both English and Chinese versions) is available on the Company's website at www.cki.com.hk and the website of Hong Kong Exchanges and Clearing Limited ("HKEx") at www.hkexnews.hk. You may access the Interim Report 2019 by clicking "Investor Information" on the home page of the Company's website or by searching under "Listed Company Information" on the website of HKEx. Viewing the above document requires Adobe®Reader®.

Shareholders who have chosen (or are deemed to have consented) to read the Company's Corporate Communications(Note)published on the Company's website in place of receiving printed copies thereof may request the printed copy of the Interim Report 2019. Shareholders for any reason have difficulty in receiving or gaining access to the Interim Report 2019 posted on the Company's website will upon request in writing promptly be sent the Interim Report 2019 in printed form free of charge. Both the English and Chinese versions of the Interim Report 2019 are bound together into one booklet.

If you want to request printed version(s) of the Interim Report 2019, please complete the Request Form on the reverse side and send it to the Company c/o its Branch Share Registrar, Computershare Hong Kong Investor Services Limited, using the mailing label and need not affix a stamp when returning (if posted in Hong Kong). Otherwise, please affix an appropriate stamp. The address of Computershare Hong Kong Investor Services Limited is 17M Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong. You may also send your request to [e-mail]. The Request Form may also be downloaded from the Company's website at www.cki.com.hk by clicking "Investor Information" on the home page, then selecting "Request Form For Registered Holder" under "Annual Reports", or the website of HKEx at www.hkexnews.hk.

Please note that you are entitled to change your choice as to the means of receipt (i.e. in printed form or by electronic means through the Company's website) and/or the language of the Company's Corporate Communications at any time by reasonable prior notice in writing to the Company c/o the Company's Branch Share Registrar or sending a notice to [e-mail].

Should you have any queries relating to this letter, please contact the Company by telephone at (852) 2122 3133 or facsimile at (852) 2128 8001.

Yours faithfully,

CK Infrastructure Holdings Limited

Note: Corporate Communications include but are not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and

(f) a proxy form.

各位股東：

CK Infrastructure Holdings Limited 長江基建集團有限公司（「本公司」）

• 二零一九年度中期報告之發佈通知

本公司二零一九年度中期報告（英文及中文版）已於本公司網站 www.cki.com.hk及香港交易及結算所有限公司（「香港交易所」）網站 www.hkexnews.hk登載。請在本公司網站主頁按「投資訊息」一項或在香港交易所網站於「上市公司公告」項下搜尋，以瀏覽二零一 九年度中期報告。以上文件須使用 Adobe®Reader®開啟。

（ 附 註 ）

凡選擇（或被視為已同意）瀏覽在本公司網站登載之本公司公司通訊 以代替收取印刷本之股東，均可要求索取二零一九年度中期 報告之印刷本。股東如因任何理由於收取或接收於本公司網站登載之二零一九年度中期報告時遇有困難，可提出書面要求，即可獲免 費發送二零一九年度中期報告的印刷本。二零一九年度中期報告之英文及中文版乃印列於同一冊子内。

如 閣下欲要求索取二零一九年度中期報告之印刷本，請填妥本函背頁的申請表格，透過本公司股份登記分處香港中央證券登記有限 公司（地址為香港皇后大道東 183號合和中心 17M樓）寄回本公司， 閣下可使用隨附之郵寄標籤而毋須貼上郵票。如非在香港投寄， 則請貼上適當的郵票。 閣下亦可電郵至 [e-mail]提出要求。申請表格亦可於本公司網站 www.cki.com.hk（請 在網站主頁按「投資訊息」一項，再在「長江基建年報」項下選擇「登記持有人適用之申請表格」）或香港交易所網站 www.hkexnews.hk內下載。

請注意 閣下有權隨時透過本公司股份登記分處預先給予本公司合理時間的書面通知，或電郵至 [e-mail]，以 更改 閣下對本公司公司通訊之收取方式（印刷本或透過本公司網站之電子方式）及／或語言版本之選擇。

倘 閣下對本函有任何疑問，請致電本公司電話[phone] 或傳真至(852) 2128 8001 查詢。

CK Infrastructure Holdings Limited

長江基建集團有限公司

謹啟

二零一九年八月十五日

附註： 公司通訊包括但不限於：(a)董事會報告、年度財務報表連同核數師報告及（如適用）財務摘要報告；(b)中期報告及（如適用）中期摘要報告；(c)會議通告；

1. 上市文件；(e)通函；及 (f)代表委任表格。

CKIH-15082019-1(0)