Cathay Pacific Airways : Notice of Listing on The Stock Exchange of Hong Kong Limited - Cathay Pacific MTN Financing (HK) Limited

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NOTICE OF LISTING ON

THE STOCK EXCHANGE OF HONG KONG LIMITED

CATHAY PACIFIC MTN FINANCING (HK) LIMITED

(incorporated in Hong Kong under the Companies Ordinance with limited liability)

unconditionally and irrevocably guaranteed by

CATHAY PACIFIC AIRWAYS LIMITED

(incorporated in Hong Kong under the Companies Ordinance with limited liability)

(Stock Code: 293)

U.S.$2,000,000,000

MEDIUM TERM NOTE PROGRAMME

Arranger

The Hongkong and Shanghai Banking Corporation Limited

Application has been made to The Stock Exchange of Hong Kong Limited for the listing of the

US$2,000,000,000 Medium Term Note Programme (the "Programme") (under which notes may

be issued by way of debt issues to professional investors (as defined in Chapter 37 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited) and to professional investors (as defined in the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong) as extended by the Securities and Futures (Professional Investor) Rules (Cap. 571D of the Laws of Hong Kong)) only for 12 months after 17 August 2020, as described in the Offering Circular dated 17 August 2020 prepared in respect of the Programme. The listing of the Programme is expected to become effective on 18 August 2020.

17 August 2020

As at the date of this announcement, the Directors of Cathay Pacific MTN Financing (HK) Limited are: M.J. Murray, S.C. Pelling and C.J. Buckley; the Directors of Cathay Pacific Airways Limited are: Executive Directors: Patrick Healy (Chairman), Gregory Hughes, Ronald Lam, Martin Murray and Augustus Tang; Non-Executive Directors: Cai Jianjiang, Michelle Low, Song Zhiyong, Merlin Swire, Samuel Swire, Xiao Feng, Zhang Zhuo Ping and Zhao Xiaohang; and Independent Non-Executive Directors: Bernard Chan, John Harrison, Robert Milton and Andrew Tung.