Dalian Port PDA : NOTICE OF THE EXTRAORDINARY GENERAL MEETING

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.

(a sino-foreign joint stock limited company incorporated in the People's Republic of China)

NOTICE IS HEREBY GIVEN that the extraordinary general meeting ("EGM") of Dalian Port (PDA) Company Limited* (the "Company") will be held at Room 109, PDA Group Building, No. 1 Gangwan Street, Zhongshan District, Dalian City, Liaoning Province, PRC on Friday, 23 May 2014 at 10:00 a.m. for the purposes of considering and, if thought fit, passing (with or without modifications) the following resolutions. Unless otherwise indicated, capitalized terms used herein shall have the same meanings as defined in the circular of the Company dated 8 April 2014 (the "Circular").

1. "To consider and approve the Finance Lease Agreement, the continuing connected transactions contemplated thereunder and the related proposed annual caps for each of the five years ending 31 December 2014, 2015, 2016, 2017 and 2018, and authorization for any one of the Directors to take such steps as he/she may consider are of administrative nature and ancillary to the implementation of the agreement."

By Order of the Board

Joint Company Secretaries

8 April 2014

* The Company is registered as Non-Hong Kong company under Part XI of the previous Companies Ordinance (equivalent to Part 16 of the Companies Ordinance with effect from 3 March 2014) under the English name "Dalian Port (PDA) Company Limited".

- 1 -

Notes:

1. Pursuant to rule 13.39(4) of the Listing Rules, votes of the Shareholders at the EGM shall be taken by poll.
2. Any Shareholder entitled to attend and vote at the EGM is entitled to appoint one or more proxies to attend and vote on his/her/its behalf at the EGM. A proxy need not be a Shareholder. Shareholders shall have one vote for each Share that they hold.
In order to determine the holders of H Shares who are entitled to attend the EGM, the H Share register of members of the Company will be closed from Thursday, 24 April 2014 to Friday, 23 May 2014 (both days inclusive), during which no transfer of H Shares will be effected. Holders of H Shares whose names appear on the H Shares register of members as at 24 April 2014 are entitled to attend and vote at the EGM. In order to qualify for attending and voting at the EGM, instruments of transfer accompanied by share certificates and other appropriate documents in respect of transfer of H Shares must be lodged with the Company's H Share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than 4:30 p.m. on 23 April 2014.
3. The instruments appointing a proxy must be in writing under the hand of the Shareholder or his/her attorney duly authorized in writing. If the Shareholder is a corporation, that instrument must be either under the company seal or under the hand of its director or duly authorized attorney. If that instrument is signed by an attorney of the Shareholder, the power of attorney authorizing that attorney to sign or other authorization documents must be notarized.
4. The proxy form together with the power of attorney or other authorization document (if any) must be deposited at the office of Board, at the address as stated in Note 6 below for holders of the A Shares and at the H Share registrar, Computershare Hong Kong Investor Services Limited at the address as stated in Note 3 above for holders of the H Shares, not less than 24 hours before the time fixed for holding the EGM or any adjournment thereof (as the case may be).
Completion and return of the form of proxy will not preclude Shareholders from attending and voting in person at the EGM or any adjourned meeting should such Shareholders so wish.
5. Shareholders who intend to attend the EGM in person or by proxy should return the reply slip by hand, by post or by fax to the office of the Board at the address as stated in Note 6 below no later than 20 days before the date of the EGM.

- 2 -

6. The contact details of the office of the Board are as follows:
26/F Xingang Commercial Building
Jingang Road
Dalian International Logistic Park Zone
Liaoning Province
PRC
Postal Code: 116601
Telephone No.: 86 411 8759 9899/8759 9727
Facsimile No.: 86 411 8759 9897
7. Shareholders or their proxies attending the EGM shall be responsible for their own transportation and accommodation expenses.

As at the date of this notice, the Board comprises of:

Executive directors: HUI Kai, XU Song, ZHU Shiliang and SU Chunhua

Non-executive director: XU Jian and ZHANG Zuogang

Independent non-executive directors:

LIU Yongze, GUI Liyi, WAN Kam To, Peter and

YU Long

- 3 -

distributed by