(Incorporated in Hong Kong with limited liability)

(Stock Code: 18)

Dear Shareholders,

Oriental Press Group Limited (the "Company")

- Publication of Interim Report 2019

Please be informed that the Interim Report 2019 of the Company (in English and Chinese versions) is now available on the Company's website at https://opg.on.cc under "Corporate Information" section.

For environmental protection, the Company encourages its shareholders ("Shareholders") to receive the Corporate Communications* by electronic means through the Company's website. Please complete Part A of the attached Instruction Slip and return it to the Company's Share Registrar, Tricor Friendly Limited, by email to opg18-ecom@hk.tricorglobal.com, by facsimile to (852) 2861 1465, by post using the pre-paid mailing label provided at the bottom of the Instruction Slip or mail directly to Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.

If you choose electronic means and have specified your email address in the Instruction Slip, we will send you an email notification to inform you of the release of the relevant Corporate Communications on the Company's website on the day such Corporate Communications is/are sent to the Shareholders. In case you have not provided your email address, we will notify you by mail instead. Shareholders who have chosen to receive the Corporate Communications by electronic means and who for any reason have difficulty in receiving or gaining access to the relevant Corporate Communications, kindly complete Part B of the attached Instruction Slip and return it to the Company's Share Registrar by using any of the above-mentioned methods. The relevant Corporate Communications will be sent to you in printed form free of charge.

After your election, you may also change your choice of means of receipt at any time by giving us reasonable prior notice by completing Part A of the attached Instruction Slip and return it to the Company's Share Registrar by using any of the above-mentioned methods. We will not charge you any fee therefor. A copy of the Instruction Slip can also be obtained from the Company's Share Registrar.

If you have any queries relating to this letter, please contact our Share Registrar's hotline (852) 2980 1333 between 9:00 a.m. and 5:30 p.m. (Monday to Friday, excluding public holidays).

By order of the board of directors of

Oriental Press Group Limited

Yu-shan TANG

Company Secretary

Hong Kong, 6 December 2019

Encl.

  • Corporate Communications include but not limited to: (a) annual reports; (b) interim reports; (c) notices of meetings; (d) listing documents;
    (e) circulars and (f) proxy form.

INSTRUCTION SLIP

Please complete, sign and return this Instruction Slip to the Share Registrar of Oriental Press Group Limited (the "Company"), Tricor Friendly Limited, by email to opg18-ecom@hk.tricorglobal.com, by facsimile at (852) 2861 1465, by post using the pre-paid mailing label provided at the bottom of this slip or mail directly to Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.

Part A: To elect/change the means of receipt of the future Corporate Communications*

I/We would like to receive the Company's future Corporate Communications: (Please "9" only one box)

  • in printed form; or
  • by electronic means in lieu of in printed form.

My/Our email address:

(Please ensure your email address is properly filled in for the purpose of receiving the notification of release of Corporate Communications)

Part B: Request for printed form of relevant Corporate Communications

  • I/We have chosen to receive the Corporate Communications by electronic means but would also like to receive the relevant printed form.

Name(s) of Shareholder(s) in English

Name(s) of Shareholder(s) in Chinese

(Please use BLOCK LETTERS)

Registered address of Shareholder(s)

Contact telephone number

Signature(s)

Date

Notes: 1. The above instruction will apply to all Corporate Communications of the Company to be sent to you until you inform us otherwise.

  1. If any shares are held in joint names, all joint holders or the joint holder whose name stands first on the Company's register of members should sign this Instruction Slip in order for it to be valid.
  2. This Instruction Slip with no box ticked or otherwise incorrectly completed will be deemed void and would assume you would like to receive the Company's future Corporate Communications by electronic means.
  3. For the avoidance of doubt, no additional instructions (other than those imprinted herein) written on this Instruction Slip will be processed.

*Corporate Communications include but not limited to: (a) annual reports; (b) interim reports; (c) notices of meetings; (d) listing documents; (e) circulars and (f) proxy form.

(Please cut along the dotted line)

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Please cut the mailing label and stick this on the envelope to return this Instruction Slip to us.

No postage stamp necessary if posted in Hong Kong.

Otherwise, please affix an appropriate stamp.

MAILING LABEL

Tricor Friendly Limited

Freepost No. 37

Hong Kong

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Disclaimer

Oriental Press Group Ltd. published this content on 05 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 December 2019 09:25:14 UTC