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China COSCO Holdings Company Limited*

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code : 1919) NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of China COSCO Holdings Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 29 April 2015 for the purposes of considering and approving, inter alia, the unaudited results of the Company and its subsidiaries for the first quarter ended

31 March 2015.

By Order of the Board

China COSCO Holdings Company Limited Guo Huawei

Company Secretary

Beijing, the People's Republic of China

15 April 2015

As at the date of this announcement, the directors of the Company are Mr. MA Zehua2 (Chairman), Mr. LI Yunpeng1 (Vice Chairman), Ms. SUN Yueying2, Mr. SUN Jiakang1, Mr. YE Weilong1, Mr. WANG Yuhang2, Mr. JIANG Lijun1 (President), Dr. FAN HSU Lai Tai, Rita3, Mr. KWONG Che Keung, Gordon3, Mr. Peter Guy BOWIE3 and Mr. YANG, Liang Yee Philip3.

1 Executive director

2 Non-executive director

3 Independent non-executive director

* For identification purpose only

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