HK Electric Investments and HK Electric Investments : Date of Board Meetings (2020 annual results)

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.

DATE OF BOARD MEETINGS

(2020 annual results)

The boards of directors (the "Boards") of HK Electric Investments Manager Limited (the "Trustee-Manager", in its capacity as the trustee-manager of HK Electric Investments (the "Trust")) and HK Electric Investments Limited (the "Company") hereby announce that the meetings of the Boards of the Trustee-Manager and the Company will be held on Tuesday, 16 March 2021 to consider, among other matters, the annual results of the Trust, the Company and its subsidiaries and the Trustee-Manager for the year ended 31 December 2020, and the payment of distribution.

By Order of the Board

HK Electric Investments Manager Limited

and

HK Electric Investments Limited

Alex Ng

Company Secretary

Hong Kong, 3 March 2021

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

Executive directors : Mr. FOK Kin Ning, Canning (Chairman) (Mrs. CHOW WOO Mo

Fong, Susan as his alternate), Mr. WAN Chi Tin (Chief Executive Officer), Mr. CHAN Loi Shun, Mr. CHEN Daobiao and Mr. CHENG Cho Ying, Francis

Non-executive directors

• : Mr. LI Tzar Kuoi, Victor (Deputy Chairman) (Mr. Frank John SIXT as his alternate), Mr. Fahad Hamad A H AL-MOHANNADI, Mr. Ronald Joseph ARCULLI, Mr. DUAN Guangming, Mr. Deven Arvind KARNIK and Mr. ZHU Guangchao

  Independent non-executive directors

• : Dr. FONG Chi Wai, Alex, Mr. KWAN Kai Cheong, Mr. LEE Lan Yee, Francis, Mr. George Colin MAGNUS, Mr. Donald Jeffrey ROBERTS and Mr. Ralph Raymond SHEA