Dissemination of Corporate Communications

Shui On Land Limited (the “Company”) makes available its Corporate Communication^{(Note 1)} in electronic form on the Company’s website (www.shuionland.com) and the website of Hong Kong Exchanges and Clearing Limited (HKExnews) (www.hkexnews.hk). Corporate Communication in printed form will be sent to shareholders if they have elected so. For shareholders who have chosen (or are deemed to have consented) to read the Company’s Corporate Communication published on the Company’s website, a printed notification letter of the publication of the Corporate Communications on the Company’s website will be sent to them. Actionable Corporate Communication^{(Note 2)}shall be sent to shareholders individually in printed form.

Shareholders may at any time obtain Corporate Communication of the Company in printed form free of charge by notice in writing to the Company’s Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong or by email to sol.ecom@shuion.com.cn.

Should there be any queries regarding the dissemination of the Corporate Communication of the Company, shareholders may contact Computershare Hong Kong Investor Services Limited at (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays).

The current arrangements regarding the dissemination of Corporate Communications and Actionable Corporate Communications are expected to be revised in the future, in view of recent changes to relevant rules to expand the paperless listing regime and reduce the use of printed materials. Details will be provided to shareholders, and this section will be updated.

Note 1:Corporate Communication refers to any document issued or to be issued by the Company for the information or action of holders of any of its securities, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditor’s report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

Note 2: Actionable Corporate Communication refers to any corporate communication that seeks instructions communication from securities holders of the Company on how they wish to exercise their rights or make an election as securities holders of the Company.