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.

(Incorporated in Bermuda with limited liability)

(Stock Code: 1060)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Alibaba Pictures Group Limited (the "Company") hereby announces that a meeting of the Board will be held on Monday, May 7, 2018 for the purpose of, among other things, approving the publication of announcement of the audited consolidated final results of the Company and its subsidiaries for the fifteen months ended March 31, 2018 and considering the recommendation of payment of a final dividend, if any.

By Order of the Board Alibaba Pictures Group Limited

Ng Lok Ming, William

Company Secretary

Hong Kong, April 24, 2018

As at the date of this announcement, the Board comprises Mr. Fan Luyuan, Mr. Yu Yongfu and Ms. Zhang Wei, being the executive directors; Mr. Shao Xiaofeng and Mr. Li Lian Jie, being the non-executive directors; and Ms. Song Lixin, Mr. Tong Xiaomeng and Mr. Johnny Chen, being the independent non-executive directors.

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Alibaba Pictures Group Limited published this content on 24 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 April 2018 09:56:01 UTC