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大連港股份有限公司

DalianPort (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, People's Republic of China (the "PRC")on Tuesday, 18 August 2015 for the purposes of, inter alia, considering and, if thought fit, approving the interim results for the six months ended 30 June 2015 .
By Order of the Board

GUI YuchanLEE, Kin YuArthur

Joint Company Secretaries
Dalian, Liaoning Province, the PRC
4 August 2015
As at the date of this announcement, the directors of the Company are:

Executive Directors:HUI Kai, XU Song and SUN Benye

Non-executive Directors: XU Jian, DONG Yanhong and YIN Shihui

Independent non-executive Directors: WAN Kam To, Peter,WANG Zhifeng and SUN Xiyun

*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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