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.

POLL RESULTS FOR THE 2019 ANNUAL GENERAL MEETING

At the annual general meeting of Tencent Holdings Limited (the "Company") held on 15 May 2019 (the "AGM"), a poll was demanded by the chairman of the AGM for voting on all proposed resolutions as set out in the notice of the AGM dated 1 April 2019.

As at the date of the AGM, the total number of shares entitling the holders to attend and vote on all resolutions at the AGM was 9,520,560,778 shares. There were no restrictions on any shareholders to cast votes on any of the following resolutions at the AGM.

All resolutions were approved by shareholders and details of the poll results are as follows:

Resolutions

Number of Votes (%)

For

Against

1

To receive and consider the audited

7,410,367,168

3,405,041

Financial Statements, the Directors'

(99.954%)

(0.046%)

Report

and

the

Independent

Auditor's Report for the year ended

31 December 2018.

2

To declare a final dividend.

7,417,320,544

24,272

(99.9997%)

(0.0003%)

3

(a)

To re-elect Mr Jacobus Petrus

7,128,601,113

288,741,303

(Koos) Bekker as Director.

(96.107%)

(3.893%)

(b)

To re-elect Mr Ian Charles

7,079,469,968

337,872,448

Stone as Director.

(95.445%)

(4.555%)

(c)

To authorise the Board of

7,314,106,611

29,641,859

Directors to fix the Directors'

(99.596%)

(0.404%)

remuneration.

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Resolutions

Number of Votes (%)

For

Against

4

To re-appoint Auditor and authorise

7,374,340,199

40,748,332

the Board of Directors to fix their

(99.450%)

(0.550%)

remuneration.

5

To grant a general mandate to the

4,907,493,317

2,302,303,057

Directors to issue new shares

(68.067%)

(31.933%)

(Ordinary Resolution 5 as set out in

the notice of the AGM).

6

To grant a general mandate to the

7,405,043,388

10,251,611

Directors

to

repurchase shares

(99.862%)

(0.138%)

(Ordinary Resolution 6 as set out in

the notice of the AGM).

7

To extend the general mandate to

4,932,184,780

2,280,928,031

issue new shares by adding the

(68.378%)

(31.622%)

number

of

shares repurchased

(Ordinary Resolution 7 as set out in

the notice of the AGM).

All resolutions set out above were passed as Ordinary Resolutions.

The Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.

Shareholders may refer to the notice of the AGM and the circular dated 1 April 2019 issued to shareholders for details of the above resolutions.

By Order of the Board

Ma Huateng

Chairman

Hong Kong, 15 May 2019

As at the date of this announcement, the directors of the Company are:

Executive Directors:

Ma Huateng and Lau Chi Ping Martin;

Non-Executive Directors:

Jacobus Petrus (Koos) Bekker and Charles St Leger Searle; and

Independent Non-Executive Directors:

Li Dong Sheng, Iain Ferguson Bruce, Ian Charles Stone and Yang Siu Shun.

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Tencent Holdings Ltd. published this content on 15 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 May 2019 14:52:09 UTC