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GOME ELECTRICAL APPLIANCES HOLDING LIMITED

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(Incorporated in Bermuda with limited liability)

(Stock Code: 493) CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR

The board of directors (the "Board") of GOME Electrical Appliances Holding Limited (the "Company") hereby announces that, with effect from 30 July 2014, the address of the Company's Bermuda principal share registrar and transfer agent, MUFG Fund Services (Bermuda) Limited, will be changed to:-

The Belvedere Building

69 Pitts Bay Road

Pembroke HM08

Bermuda

By Order of the Board

GOME Electrical Appliances Holding Limited Zhang Da Zhong

Chairman

Hong Kong, 28 July 2014

As at the date of this announcement, the Board comprises Mr. Zou Xiao Chun as executive director; Mr. Zhang Da Zhong, Mr. Zhu Jia and Ms. Wang Li Hong as non-executive directors; and Mr. Sze Tsai Ping, Michael, Mr. Chan Yuk Sang, Mr. Lee Kong Wai, Conway, Mr. Ng Wai Hung and Ms. Liu Hong Yu as independent non-executive directors.

* For identification purpose only

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