Arrangements for Dissemination of Corporate Communications

Pursuant to Rule 2.07 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) under the expansion of paperless regime and electronic dissemination of corporate communications that came into effect from 31 December 2023, LHIL Manager Limited (as trustee-manager of Langham Hospitality Investments) and Langham Hospitality Investments Limited (collectively “Langham”), are writing to inform you that Langham has adopted electronic dissemination of corporate communications (the “Corporate Communications”), which refer to any documents issued or to be issued by Langham for the information or action of holders of any of its securities, including but not limited to (a) annual report; (b) interim report; (c) notice of meeting; (d) listing document; (e) circular; and (f) proxy form. For details:

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

        Notification Letter and Request Form to Holders of Share Stapled Units

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:-

        Notification Letter and Request Form to Non-registered Holders of Share Stapled Units

Should you have any queries relating to the above arrangements, please call Langham’s telephone hotline at (852) 2186 2500 or send your enquiries to Langham.ecom@langhamhospitality.com.