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Amber Energy Limited

琥 珀 能 源 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 90)

NOTIFICATION OF BOARD MEETING

The board of directors (the ''Board'') of Amber Energy Limited (the ''Company'') announces that a meeting of the Board will be held on Friday, 26 August 2016 at which the Board will, inter alia, approve the interim results of the Company and its subsidiaries for the six months ended 30 June 2016 for publication and consider the payment of an interim dividend, if any.

By order of the Board Amber Energy Limited Wei Jun Yong

Chairman

Hong Kong, 15 August 2016

As at the date of this announcement, the Board comprises one executive director, namely Mr. Chai Wei; three non-executive directors, namely Mr. Wei Jun Yong, Mr. Liu Xuan Hua and Mr. Li Jin Quan; and three independent non-executive directors, namely Mr. Tse Chi Man, Mr. Yao Xian Guo and Mr. Yu Wayne W.

Amber Energy Ltd. published this content on 15 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 August 2016 08:45:01 UTC.

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