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 f

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.

大連港股份有限公司

Dalian Port (PDA) Company Limited*

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

(Stock Code: 2880) NOTICE OF BOARD MEETING

The board of directors (the "Board") of Dalian Port (PDA) Company Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held at Room 109, PDA Group Building, No.1 Gangwan Street, Zhongshan District, Dalian, Liaoning, PRC on Friday, 27
March 2015 for the purposes of, inter alia, considering and, if thought fit, approving the annual results for the year ended 31 December 2014 and the recommendation on the payment of a final dividend.
By Order of the Board of Directors

Gui Yuchan LEE, Kin Yu Arthur

Joint Company Secretaries
Dalian, Liaoning Province, the PRC
13 March 2015
As at the date of this announcement, the Directors are:

Executive Directors:HUI Kai and XU Song

Non-executive Director: XU Jian and DONG Yanhong

Independent non-executive Directors: Wan Kam To, Peter, GUO Yu and WANG Zhifeng

*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".

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