Wanda Hotel Development : Announcements and Notices - Change of Address of Principal Share Registrar and Transfer Office in Bermuda

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萬 達 酒 店 發 展 有 限 公 司

WANDA HOTEL DEVELOPMENT COMPANY LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code : 169)

CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR

AND TRANSFER OFFICE IN BERMUDA

The board of directors of Wanda Hotel Development Company Limited (the "Company") hereby announces that with effect from the date hereof, the Company's principal share registrar and transfer office in Bermuda, MUFG Fund Services (Bermuda) Limited (the "Principal Share Registrar"), has changed its address from The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda to:

4th floor North Cedar House

41 Cedar Avenue

Hamilton HM12

Bermuda

By order of the Board

Wanda Hotel Development Company Limited

Ding Benxi

Chairman

Hong Kong, 19 July 2019

As at the date of this announcement, Mr. Ding Benxi (Chairman), Mr. Zhang Lin and Mr. Han Xu are the non-executive Directors; Mr. Ning Qifeng is the executive Director; and Mr. He Zhiping, Dr. Teng Bing Sheng and Dr. Chen Yan are the independent non-executive Directors.