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GOME ELECTRICAL APPLIANCES HOLDING LIMITED

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(Incorporated in Bermuda with limited liability)

(Stock Code: 493) NOTICE OF BOARD MEETING

The board of directors (the " Board ") of GOME Electrical Appliances Holding Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held at 3:00 p.m. on Monday, 19 May 2014 for, amongst other matters, the following purposes: (i) to consider and approve the unaudited quarterly results of the Company and its subsidiaries for the three-month period ended 31 March 2014 and to approve the draft announcement thereof; and (ii) to transact any other business.
By Order of the Board

GOME Electrical Appliances Holding Limited Zhang Da Zhong

Chairman

Hong Kong, 7 May 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, Ms. Wang Li Hong and Mr. Cheung Leong 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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