Cosmopolitan International : CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24TH MARCH, 2020

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Stock Code: 120)

CLOSURE OF REGISTER OF MEMBERS FOR

EXTRAORDINARY GENERAL MEETING

TO BE HELD ON 24TH MARCH, 2020

Reference is made to (i) the joint announcement dated 2nd January, 2020 issued by Century City International Holdings Limited ("Century City"), Paliburg Holdings Limited ("Paliburg"), Regal Hotels International Holdings Limited, RH International Finance Limited and Cosmopolitan International Holdings Limited ("Cosmopolitan"); (ii) the joint announcement dated 23rd January, 2020 issued by Century City, Paliburg and Cosmopolitan; and (iii) the announcement dated 28th February, 2020 issued by Cosmopolitan (collectively, the "Announcements") in relation to, among others, the CIDL Disposal and the AMTD II Acquisition (together, the "Transactions"). Capitalised terms used herein shall have the same meanings as those defined in the Announcements, unless stated otherwise.

The board of directors of Cosmopolitan (the "Board") announces that an extraordinary general meeting (the "EGM") of Cosmopolitan will be held on Tuesday, 24th March, 2020 for the purpose of considering and, if thought fit, approving the Transactions and related matters. A circular of Cosmopolitan relating to the Transactions containing, among others, the notice of the EGM will be despatched to Cosmopolitan Shareholders on 5th March, 2020.

For the purpose of ascertaining Cosmopolitan Shareholders' entitlement to attend and vote at the EGM, the register of Cosmopolitan Shareholders will be closed from Thursday, 19th March, 2020 to Tuesday, 24th March, 2020, both days inclusive, and no transfer of ordinary shares of Cosmopolitan ("Cosmopolitan Shares") will be effected during such period.

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In order to be entitled to attend and vote at the EGM, all transfers of Cosmopolitan Shares and/or conversions of the convertible securities of Cosmopolitan, duly accompanied by the relevant share certificates and/or certificates of the convertible securities, together with, where appropriate, the relevant conversion notices, must be lodged with Cosmopolitan's share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong no later than 4:30 p.m. on Wednesday, 18th March, 2020.

By Order of the Board

Cosmopolitan International Holdings Limited

Eliza Lam Sau Fun

Secretary

Hong Kong, 4th March, 2020

As at the date of this announcement, the Board comprises the following members:

Executive directors:	Non-executive director:
Mr. LO Yuk Sui	Mr. Francis BONG Shu Ying
(Chairman and Chief Executive Officer)
Mr. Jimmy LO Chun To	Independent non-executive directors:
(Vice Chairman and Managing Director)	Ms. Alice KAN Lai Kuen
Miss LO Po Man (Vice Chairman)	Mr. LEE Choy Sang
Mr. Kenneth WONG Po Man	Mr. David LI Ka Fai
(Chief Operating Officer)	Hon Abraham SHEK Lai Him, GBS, JP
Mr. Kelvin LEUNG So Po
(Chief Financial Officer)
Mr. Kenneth NG Kwai Kai

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