General Announcement::Date of Board Meeting

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ESR CAYMAN LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1821)

DATE OF BOARD MEETING

The board of directors (the "Board") of ESR Cayman Limited (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 19 August 2021, for the purpose of, among other matters, considering and approving the release of the interim results of the Company and its subsidiaries for the six months ended 30 June 2021, and considering the payment of an interim dividend, if any.

By order of the Board

ESR Cayman Limited

Jinchu SHEN

Director

Hong Kong, 9 August 2021

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Jinchu Shen and Mr. Stuart Gibson as Executive Directors, Mr. Jeffrey David Perlman as the Chairman and Non-executive Director, Mr. Charles Alexander Portes, Mr. Wei Hu and Mr. David Alasdair William Matheson as Non-executive Directors, Mr. Brett Harold Krause, The Right Honourable Sir Hugo George William Swire, KCMG, Mr. Simon James McDonald, Ms. Jingsheng Liu and Mr. Robin Tom Holdsworth as Independent Non-executive Directors.