Arrangements for Dissemination of Corporate Communications

LHIL Manager Limited (as trustee-manager of Langham Hospitality Investments) and Langham Hospitality Investments Limited (collectively “Langham”) implements, with effect from 9 February 2024, updated arrangements for dissemination of Corporate Communications ^Note pursuant to Rule 2.07A(1) of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). For details:

If you are a Holder of Share Stapled Units or other securities of Langham, please refer to:-

If you are a Non-registered Holder of Share Stapled Units or other securities of Langham through an intermediary under The Central Clearing and Settlement System (CCASS), please refer to:-

Should you have any queries relating to the above arrangements, please call Langham’s telephone hotline at (852) 2879 1266 or send your enquiries to Langham.ecom@langhamhospitality.com.

Note: “Corporate Communications” refer to annual reports, interim reports, notices of meetings, circulars, proxy forms and other publications of Langham for the Holders of Share Stapled Units.

Personal Information Collection Statement

“Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“PDPO”), which may include but not limited to your name, address, email address and/or telephone number. Your Personal Data provided is on a voluntary basis, and the same is collected and will be disclosed or transferred to Share Stapled Units Registrar of Langham and/or other companies or bodies solely for any of the purposes of receiving Corporate Communications of Langham. Failure to provide sufficient information may render Langham not able to process your instructions and/or requests. Your Personal Data will be retained for such period as may be necessary for verification and record purposes. You have the right to request access to and/or correction of your Personal Data 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 addressed to the Data Protection Officer at 33rd Floor, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong or by email to dataprotectionofficer@greateagle.com.hk.