Orient Overseas International : Notification Letter to Non-registered Shareholders and Request Form - 2018 Interim Report ​​​ ​

ORIENT OVERSEAS (INTERNATIONAL) LIMITED ؇˙ऎ̮ ਷ყ Ϟࠢʮ̡*

(Incorporated in Bermuda with limited liability)

€׵ϵᅉ༺ൗ̅ϓͭʘϞࠢʮ̡

(Stock Code ٰ΅˾໮: 316)

NOTIFICATION LETTER

ஷٝڦՌ

30th August 2018

Dear Non-registered Shareholder(1),

Orient Overseas (International) Limited (the "Company")

- 2018 Interim Report of the Company (the "Current Corporate Communication")

The bilingual version (English and Chinese) of the Current Corporate Communication is available (i) under Financials (Interim & Annual Reports) section of the Company's website (www.ooilgroup.com); and (ii) on the HKEXnews website (www.hkexnews.hk).

If you want to receive a printed version of the Current Corporate Communication, please complete the Request Form on the reverse side and return it by post (using the mailing label in the Request Form) to the Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited (the "Branch Share Registrar"), at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong; or by email [e-mail].

Please note that by completing and returning the Request Form to request for the printed version of the Company's Corporate Communication(2) implies that you have expressly indicated that your instruction to receive printed version applies to the Current Corporate Communication and the future Corporate Communication of the Company until you notify the Branch Share Registrar to the contrary by post or by email [e-mail] you cease to have holdings in the shares of the Company.

Should you have any query relating to any of the above matters, please call our Branch Share Registrar's enquiry hotline at (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding Hong Kong public holidays), or send an email [e-mail].

Yours faithfully,

Orient Overseas (International) Limited

Notes: (1) This notification letter is addressed to "Non-registered Shareholder" of the Company, which means such person or company whose shares are held in The Central Clearing and Settlement System and who has notified the Company from time to time through Hong Kong Securities Clearing

Company Limited to receive Corporate Communication.

(2) Corporate Communication includes but not limited to annual reports, interim reports, notices of meetings, listing documents, circulars and proxy forms.

*For identification purpose only

΢Зڢ೮াٰ؇ (1)j

؇˙ऎ̮€਷ყϞࠢʮ̡* €˜͉ʮ̡™

Ñ ͉ʮ̡2018 ϋʕಂజѓ€˜͉ϣʮ̡ஷৃ™

͉ϣʮ̡ஷৃʘᕐႧو͉€ߵ˖ʿʕ˖ʊɪ༱׵(i)͉ʮ̡ၣ१(www.ooilgroup.com)˜ʮѓ€ʕಂజѓŊϋజ™ɓᙷi ʿ (ii)࠰ಥʹ׸המᚣ׸ၣ१(www.hkexnews.hk)f ν ტɨ૧ϗ՟͉ϣʮ̡ஷৃʘΙՏ͉dሗ෬Ѽ͉Ռߠࠦٙ͡ሗڌࣸdԨԴ͜͡ሗڌࣸʫٙඉ੔ᅺᜀ੔Ϋ͉ʮ̡ʘ࠰ ಥٰ΅೮াʱஈ࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡€˜ٰ΅೮াʱஈ™dήѧމ࠰ಥᝄ˺ެΧɽ༸؇ɓɞɧ໮Υձʕːɤɖ

M ᅽiאཥඉЇ[e-mail] ሗءจd຅ ტɨ෬ᄳʿ੔Ϋ͡ሗڌࣸ˸॰՟͉ʮ̡ʘʮ̡ஷৃ (2) ʘΙՏ͉ܝdуڌͪ ტɨᆽႩϗ՟ΙՏ͉ʘܸͪ ቇ͜׵͉ϣʮ̡ஷৃʿ͉ʮ̡˚ܝʘʮ̡ஷৃdٜЇ ტɨ˸ඉ੔˙όאཥඉЇ[e-mail]ஷٰٝ΅ ೮াʱஈ̤Ъτરא ტɨ৾˟ܵϞ͉ʮٰ̡ٙ΅މ˟f ν࿁͉Ռʫ࢙Ϟ΂Оဲਪdሗ׵፬ʮࣛගʫ€݋ಂɓЇʞɪʹɘࣛЇɨʹʬࣛd࠰ಥʮ଺৿ಂৰ̮ߧཥҢࡁٰٙ΅ ೮াʱஈݟ༔ᆠᇞ(852) 2862 8688אཥඉЇ[e-mail] ؇˙ऎ̮€਷ყϞࠢʮ̡ ᔫ઼ ɚཧɓɞϋɞ˜ɧɤ˚

ڝൗj (1)

(2)

ϤஷٝڦՌɗΣ͉ʮ̡ʘ˜ڢ೮াٰ؇™೯̈dڢ೮াٰ؇ܸݔɛɻאʮ̡dՉٰ΅π׳׵ʕ̯ഐၑʿʹϗӻ୕dԨீཀ࠰ಥʕ̯ഐၑϞ ࠢʮ̡ʔࣛΣ͉ʮ̡೯̈ஷٝҎૐϗ՟ʮ̡ஷৃf ʮ̡ஷৃܼ̍Шʔࠢ׵ϋజeʕಂజѓeึᙄஷѓeɪ̹˖΁eஷՌʿ˾ڌ։΂ڌࣸf

* සԶᗆй

OROH-30082018-1(0)

+

CCS3997

OROH_NRH

English Name(s) and Address of Non-registered Shareholder(s):

ڢ೮াٰ؇ߵ˖֑Τʿήѧj

REQUEST FORM

͡ሗڌࣸ

To:Orient Overseas (International) Limited (the "Company") (Stock Code: 316)

c/o Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre

183 Queen's Road East, Wanchai, Hong Kong

ߧj

؇˙ऎ̮€਷ყϞࠢʮ̡* €˜͉ʮ̡™ €ٰ΅˾໮j 316) ຾࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡ ࠰ಥᝄ˺ެΧɽ༸؇ɓɞɧ໮ Υձʕːɤɖ Mᅽ

I/We would like to receive the Corporate Communication# of the Company in the manner as indicated below: ͉ɛ Ŋ ҢࡁҎૐ˸ɨΐ˙όϗ՟͉ʮ̡ʘʮ̡ஷৃ#j

(Please mark ONLY ONE (✓) of the following boxes ሗ੽ɨΐ፯኿ʕdසίՉʕɓࡈ٤ࣸʫྌɪ˜ ✓ ™໮

to receive the printed English version of the Corporate Communication ONLY; OR සϗ՟ʮ̡ஷৃʘߵ˖ΙՏ͉iא to receive the printed Chinese version of the Corporate Communication ONLY; OR සϗ՟ʮ̡ஷৃʘʕ˖ΙՏ͉iא to receive both printed English and Chinese versions of the Corporate Communication.

Νࣛϗ՟ʮ̡ஷৃʘߵ˖ʿʕ˖ΙՏ͉f

Name(s) of Non-registered Shareholder(s)

ڢ೮াٰ؇֑Τ

Signature(s)
ᖦΤ
Address
ήѧ
Contact telephone number	Date
ᑌഖཥ༑໮ᇁ	˚ಂ

(Please use ENGLISH CAPITAL LETTERS ሗ͜ߵ˖ฺ͍෬ᄳ

Notes	ڝൗj
1.	This Request Form with more than one box marked (✓ ), or with no box marked (✓ ), or with no signature, or incorrectly completed will be void.
͉͡ሗڌࣸɪЪ̈൴ཀɓධ፯኿eאӚϞЪ̈፯኿eאӚϞᖦ໇eא෬ᄳʔ͍ᆽdуѓЪᄻf
2.	The above instruction will apply to the current Corporate Communication and all future Corporate Communication to be sent to you until you notify to the
Company's Branch Share Registrar to the contrary or you cease to have holdings in the shares of the Company.
ɪࠑܸͪቇ͜׵͉ϣʮ̡ஷৃʿਗ਼Ը੔೯ʚ ტɨʘהϞʮ̡ஷৃdٜЇ ტɨஷ͉ٝʮ̡ʘٰ΅೮াʱஈ̤Ъτરא ტɨ৾˟ܵϞ͉ʮٰ̡ٙ΅މ
˟f
3.	For the avoidance of doubt, we do not accept any special instructions written on this Request Form.
މеπဲd͉ʮ̡ਗ਼ʔஈଣ΂Оί͉͡ሗڌࣸɪٙᕘ̮˓ᄳܸͪf

#

Corporate Communication includes but not limited to annual reports, interim reports, notices of meetings, listing documents, circulars and proxy forms.

ʮ̡ஷৃܼ̍Шʔࠢ׵ϋజeʕಂజѓeึᙄஷѓeɪ̹˖΁eஷՌʿ˾ڌ։΂ڌࣸf

*

For identification purpose only සԶᗆй

PERSONAL INFORMATION COLLECTION STATEMENT ϗණࡈɛ༟ࣘᑊ׼

"Personal Data" in this statement has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Cap 486 ("PDPO"), which includes your name, mailing address and contact telephone number.

͉ᑊ׼הܸٙ˜ࡈɛ༟ࣘ™ՈϞࡈɛ༟ࣘ€ӷᒯૢԷ'€ୋ486 ௝€˜ӷᒯૢԷ™ረʚ˜ࡈɛ༟ࣘ™ʘ޴ΝՌ່d຅ʕܼ̍ ტɨ֑ٙΤeඉ੔ήѧʿᑌഖཥ༑໮ᇁf

Your Personal Data provided in this form will be used in connection with processing your request for obtaining printed copy of the relevant Corporate Communication(s). Your supply of Personal Data is on a voluntary basis. However, we may not be able to process your request unless you provide us with your Personal Data.

ტɨ׵͉ڌࣸה౤Զٙࡈɛ༟ࣘਗ਼͜˸ஈଣ ტɨࠅӋ॰՟޴ᗫʮ̡ஷৃΙՏ͉ʘܸͪf ტɨɗਿ׵Іᗴ׌ሯ౤Զࡈɛ༟ࣘdઓࡊ ტɨԨೌ౤Զࡈɛ༟ࣘd͉ʮ̡̙ ঐೌجஈଣ ტɨܸٙͪf

Your Personal Data will be disclosed or transferred to the Company's Branch Share Registrar and/or other companies or bodies for the purpose stated above, or when it is required to do so by law, for example, in response to a court order or a law enforcement agency's request, and will be retained for such period as may be necessary for our verification and record purpose.

͉ʮ̡̙ఱɪࠑ͜௄ਗ਼ ტɨٙࡈɛ༟ࣘמᚣאᔷ୅ഗ͉ʮٰ̡ٙ΅೮াʱஈʿ Ŋ אՉ˼ʮ̡אྠ᜗dאܲجԷ஝֛€ԷνᏐجࢬն˿אੂجዚᗫٙࠅӋЪ̈מᚣאᔷ ୅dԨਗ਼ίቇ຅ಂගʫڭव༈ഃࡈɛ༟ࣘЪࣨྼʿা፽͜௄f

Your personal data shall also be processed in accordance with the Company's Privacy Statement for Shareholders which is available under Corporate (Shareholder Information) of the Company's website (www.ooilgroup.com).

ტɨٙࡈɛ༟ࣘึܲ๫͉ʮٰ̡؇ӷᒯᑊ׼ஈଣfٰ؇ӷᒯᑊ׼ɪ༱׵ɪ͉ʮ̡ၣ१€www.ooilgroup.com ˜Corporate €Shareholder Information ™ɓ ᙷf

You have the right to request access to and/or correction of your Personal Data respectively in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing by either of the following means: ტɨϞᛆ࣬ኽӷᒯૢԷʱйݟቡʿ Ŋ אһ͍ ტɨٙࡈɛ༟ࣘf΂Оݟቡʿ Ŋ אһ͍ ტɨࡈɛ༟ࣘٙࠅӋdѩ඲ீཀ˸ɨՉʕɓධ௄ࢰ˸ࣣࠦ˙ό౤̈j

By mail to:Personal Data Privacy Officer

By email to:

Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong [e-mail]

⾐

ტɨ੔ΫϤ͡ሗڌࣸࣛdሗਗ਼ඉ੔ᅺᜀ਒൨׵ڦ܆ɪf νί͉ಥҳ੔ˡ඲൨ɪඉୃf

To return this Request Form to us, please cut the mailing label and stick this on the envelope.

No postage stamp is necessary if posted in Hong Kong.

ඉ੔: ࠰ಥᝄ˺ެΧɽ༸؇ɓɞɧ໮Υձʕːɤɖ Mᅽ ࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡ ࡈɛ༟ࣘӷᒯ˴΂

ཥඉ:[e-mail]

ඉ੔ᅺᜀ MAILING LABEL

࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡

Computershare Hong Kong Investor Services Limited ᔊکΫඉ໮ᇁFreepost No. 37 ࠰ಥHong Kong

30082018 1 0