Meituan : Date of Board Meeting

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(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)

(Stock Code: 3690)

DATE OF BOARD MEETING

The board of directors (the "Board") of Meituan (the "Company", together with its subsidiaries, the "Group") hereby announces that a meeting of the Board of the Company will be held on Friday, March 26, 2021, for the purpose of considering and approving the annual results of the Group for the year ended December 31, 2020 and transacting any other business.

By Order of the Board

Meituan

Wang Xing

Chairman

Hong Kong, March 16, 2021

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Wang Xing as Chairman and Executive Director, Mr. Mu Rongjun and Mr. Wang Huiwen as Executive Directors, Mr. Lau Chi Ping Martin and Mr. Neil Nanpeng Shen as Non-executive Directors, and Mr. Orr Gordon Robert Halyburton, Mr. Leng Xuesong and Dr. Shum Heung Yeung Harry as Independent Non-executive Directors.