Orient Overseas : Notification Letter to Registered Shareholders and Request Form – 2015 Interim Report

ORIENT OVERSEAS (INTERNATIONAL) LIMITED

*

(Incorporated in Bermuda with limited liability)

(Stock Code IN15-e�: 316)

NO TIFIC ATION LETTER W � � i ? h

Dear Shareholder,

Orient Overseas (International) Limited (the "Company")

- 2015 Interim Report of the Company (the "Current Corporate Communication")

4th September 2015

The bilingual version (English and Chinese) of the Current Corporate Communication is available (i) under Financials (Interim & Annual Reports)

section of the Company's website (www.ooilgroup.com); and (ii) on the HKExnews website (www.hkexnews.hk).

Shareholders who have elected to access the Current Corporate Communication posted on the Company's website using electronic means in lieu of receiving printed copies and would now like to receive a printed copy of the documents, please complete the Request Form on the reverse side and return it by post (using the mailing label in the Request Form) to the Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited (the "Branch Share Registrar"), at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong; or by email to [e-mail].

You are entitled at any time by reasonable notice in writing to the Branch Share Registrar or by email to [e-mail] to change your choice of language or means of receiving the Company's Corporate Communications#. If you have elected to access the Company's Corporate Communications using electronic means but for any reason have any difficulty in receiving or gaining access to the relevant documents, the Branch Share Registrar will promptly upon your request send the printed form of the same to you free of charge.

Should you have any query relating to any of the above matters, please call our Branch Share Registrar's enquiry hotline at (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding Hong Kong public holidays), or send an email to [e-mail].

Yours faithfully,

Orient Overseas (International) Limited

# Corporate Communication includes but not limited to annual reports, interim reports, notices of meetings, listing documents, circulars and proxy forms.

* For identification only

*

2015W

(i) (www.ooilgroup.com) (ii) JR (www.hkexnews.hk)

183 17M [e-mail]

[e-mail] #

(852) 2862 8688 [e-mail]

#

*

OROH-04092015-1(0)

English Name(s) and Address of Shareholder(s):

Request Form $��� To: Orient Overseas (International) Limited (the "Company") 3 & : * (Stock Code: 316) IN15-e�:316

c/o Computershare Hong Kong Investor Services Limited

17M Floor, Hopewell Centre 183

183 Queen's Road East 17M

Wanchai, Hong Kong

2015 Interim Report of the Company (the "Current Corporate Communication")

2015 W

You do NOT need to complete this form if you have received the documents in the means of receipt you want.

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I/We would like to receive a printed copy of the bilingual version (English and Chinese) of the Current Corporate Communication.

Name(s) of Shareholder(s) Signature(s)

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(Please use ENGLISH CAPITAL LETTERS � � iE.m )

Address Contact telephone number Date

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Notes ffl

1. If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign on this Request Form in order to be valid.

2. This Request Form not signed or incorrectly completed will be void.

3. Please note that printed copies (English/Chinese version) of all the Company's Corporate Communication# sent to our shareholders in the past 12 months are available from the Company on
request. Those are also available on the Company's website (www.ooilgroup.com) for five years from the date of first publication.
12 # 5
(www.ooilgroup.com)

# Corporate Communication includes but not limited to annual reports, interim reports, notices of meetings, listing documents, circulars and proxy forms.

* For identification only

PERSONAL INFORMATION COLLECTION STATEMENT �iÀ��-�

"Personal Data" in this statement has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Cap 486 ("PDPO"), which includes your name, mailing address and contact
telephone number.
486
Your Personal Data provided in this form will be used in connection with processing your request for obtaining printed copy of the relevant Corporate Communication(s). Your supply of Personal
Data is on a voluntary basis. However, we may not be able to process your request unless you provide us with your Personal Data.

Your Personal Data will be disclosed or transferred to the Company's Branch Share Registrar and/or other companies or bodies for the purpose stated above, or when it is required to do so by law,
for example, in response to a court order or a law enforcement agency's request, and will be retained for such period as may be necessary for our verification and record purpose.
You have the right to request access to and/or correction of your Personal Data respectively in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your
Personal Data should be in writing by either of the following means:

By mail to: Personal Data Privacy Officer 183 17M Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre, 183 Queen's Road East,
Wanchai, Hong Kong
By email to: [e-mail] [e-mail]

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j��- MAILING LABEL

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To return this Request Form to us,

please cut the mailing label and stick this on the envelope.

No postage stamp is necessary if posted in Hong Kong.

Computershare Hong Kong Investor Services Limited

M-ffIBj� Freepost No. 37

Hong Kong