Wheelock and : Letter to Shareholders (Website Option) - Notice of Publication of Interim Report 2019

WHEELOCK AND COMPANY LIMITED

會德豐有限公司

(Incorporated in Hong Kong with limited liability)

（於香港註冊成立的有限公司） （Stock Code 股份代號：20）

19 September 2019

To: Shareholders who have selected the Website Option

Publication of Interim Report 2019 (the "Interim Report")

The English and Chinese versions of the Interim Report of Wheelock and Company Limited (the "Company") are now available on the Company's website at www.wheelockcompany.com. You may access the Interim Report by clicking "Investor Relations" on the home page of the Company's website at www.wheelockcompany.com, and then select "Interim Report" for the Interim Report.

We would advise that you have chosen (or are deemed under the relevant provisions of the Listing Rules of The Stock Exchange of Hong Kong Limited to have chosen) to receive the Interim Report by accessing it on the Company's website. In the event that for any reason, you have difficulty in receiving or gaining access to the Interim Report on the Company's website, the Company will, promptly upon your request, send the Interim Report to you in printed form free-of-charge. Furthermore, notwithstanding any choice of the means or language for the receipt of corporate communications (viz. annual report, interim report, etc.) previously made by Shareholder(s) and communicated to the Company, Shareholder(s) has/have the option (which may be exercised at any time by giving reasonable prior notice to the Company) of changing the choice from the use of electronic means (if previously so chosen) to receiving printed version(s) (or vice versa) in future, and/or changing or making the choice of printed language version(s) to English only, Chinese only or both English and Chinese for receiving corporate communications in future. Such notice of request and/or notice of choice or change of choice should contain the full name(s) in English, address and contact telephone number of the relevant Shareholder(s), together with the relevant words (i.e. instruction in writing) regarding the request, and/or making or change of choice, and should be sent to the Company, c/o the Company's Registrars (the "Registrars"), Tricor Tengis Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong, by post or by hand delivery, or via email to [e-mail].

Should you have any queries in relation to this letter, please contact the Registrars' Customer Service Hotline at

1. 2980-1333between 9:00 a.m. and 5:00 p.m., Monday to Friday (excluding Hong Kong public holidays).
   Wheelock and Company Limited

致：已選取網站方案的股東

二○一九年中期報告書（「中期報告書」）的刊發

會德豐有限公司（「本公司」）中期報告書的英文版本及中文版本已於本公司網站www.wheelockcompany.com 登載。如要閱覽中期報告書，請在本公司網站www.wheelockcompany.com的中文主頁按「投資者關係」欄，再按「中

期報告」欄來閱覽中期報告書。

茲向 閣下作出通知， 閣下已選擇（或根據香港聯合交易所有限公司《上市規則》的相關條文被視為已選擇） 透過本公司網站收取中期報告書。 閣下如因任何原因在收取或閱覽於本公司網站發布的中期報告書時出現困難， 本公司會應 閣下的要求儘快免費向 閣下送遞中期報告書的印刷本。此外，無論股東之前曾否對收取公司通訊 （即周年報告、中期報告等）之方式或語文版本作出任何選擇並將相關選擇通知本公司，股東皆擁有選擇權（可隨時 向本公司發出恰當的預先通知行使該選擇權），以更改彼╱彼等日後收取公司通訊的選擇，包括就收取方式而言， 由使用電子方式（若已曾作出該選擇而言）更改為收取印刷本（反之亦然），及╱或就收取印刷本的語文版本作出更改 或作出選擇（相關選擇為只收取英文版本，或只收取中文版本，或同時收取英文及中文版本）。相關要求及╱或作出 或更改選擇的通知須內載相關股東的完整英文姓名全寫、地址及聯絡電話號碼，以及相關要求及╱或作出或更改選

擇的指示字句，以郵寄或人手送遞方式送達本公司（由本公司股份過戶登記處卓佳登捷時有限公司（「股份過戶登記 處」）代收，其地址為香港皇后大道東183 號合和中心54 樓），或電郵至[e-mail].

com。

如 閣下對本函有任何疑問，請於星期一至五（香港公眾假期除外）上午九時至下午五時，致電股份過戶登記 處客戶服務熱線(852) 2980-1333 查詢。

會德豐有限公司

二○一九年九月十九日

Ref. 00020-6