Vinda International : VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER

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Vinda International Holdings Limited

維達國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3331)

VOLUNTARY ANNOUNCEMENT

INCREASE IN SHAREHOLDING

BY CHIEF EXECUTIVE OFFICER

This announcement is made by Vinda International Holdings Limited (the "Company") on a voluntary basis.

The Company has been informed by Mr. Johann Christoph MICHALSKI ("Mr. MICHALSKI"), the Chief Executive Officer and an Executive Director of the Company, that on 3 December 2019, Mr. MICHALSKI made on-market purchases on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") of an aggregate of 34,000 shares in the Company ("Shares") at an average price of HK$14.20 per Share. Immediately after the said purchase of Shares by Mr. MICHALSKI and as at the date of this announcement, Mr. MICHALSKI is interested in an aggregate of 337,000 Shares, representing approximately 0.03% of the total issued share capital of the Company.

By order of the Board of

Vinda International Holdings Limited

TAN Yi Yi

Company Secretary

Hong Kong, 3 December 2019

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

Executive Directors:

Mr. LI Chao Wang

Ms. YU Yi Fang

Mr. Johann Christoph MICHALSKI

Ms. LI Jielin

Mr. DONG Yi Ping

Non-executive Directors:

Mr. Jan Christer JOHANSSON

Mr. Carl Magnus GROTH

Mr. Carl Fredrik Stenson RYSTEDT

Independent Non-executive Directors:

Mr. CHIA Yen On

Ms. LEE Hsiao-yun Ann

Mr. TSUI King Fai

Mr. WONG Kwai Huen, Albert

Alternate Directors:

Mr. Gert Mikael SCHMIDT (alternate to Mr. JOHANSSON and Mr. GROTH) Mr. Dominique Michel Jean DESCHAMPS (alternate to Mr. RYSTEDT)

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