The board of directors of Geely Automobile Holdings Limited announced that Mr. Carl Peter Edmund Moriz Forster (Mr. Forster) has resigned as a non-executive director of the company with effect from 21 August 2019 due to his other work commitment. Mr. Forster has confirmed to the Company that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.