Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, 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 notice.

Dalian Port (PDA) Company Limited*

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

(Stock Code: 2880) SUPPLEMENTAL NOTICE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 JULY 2014

Reference is made to the circular of Dalian Port (PDA) Company Limited (the "Company") dated 13 June 2014 (the "Circular") and the notice of the second extraordinary general meeting in 2014 (the "EGM") dated 13 June 2014 (the "Original Notice"), which set out the time and the venue of the EGM and the resolutions to be proposed before the EGM for shareholders' approval. Reference is also made to the announcement of the Company dated
11 July 2014 in relation to, among other things, the withdrawal of Mr. Zhu Shiliang ("Mr. Zhu") from the election process as executive Director of the Company and the nomination of Mr. Dong Yanhong ("Mr. Dong") as a non-executive Director of the Company.

SUPPLEMENTAL NOTICE IS HEREBY GIVEN: (i) that the EGM will be held as originally scheduled at Room 109, PDA Group Building, No.1 Gangwan Street, Zhongshan District, Dalian City, Liaoning Province, PRC at 9:00 a.m. on Thursday, 31 July 2014; and (ii) due to the withdrawal of Mr. Zhu from the election process as executive Director of the Company and nomination of Mr. Dong as a non-executive Director, the Ordinary Resolution

1(C) contained in the Original Notice - "That the re-election of Mr. Zhu Shiliang as an executive Director of the Company with effect from the conclusion of the EGM and for a term of three years, and authorize the board to determine his remuneration by reference to his duty
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and performance in the management of the Company" has been revised as "That the election of Mr. Dong Yanhong as a non-executive Director of the Company with effect from the conclusion of the EGM and for a term of three years; no remuneration shall be paid to Mr. Dong Yanhong for his position as a non-executive Director of the Company". The profile of Mr. Dong is set out in the Appendix to this supplemental notice. Save for the above, other resolutions as set out in the Original Notice will remain unchanged.
By Order of the Board

Gui Yuchan LEE, Kin Yu Arthur

Joint Company Secretaries

Dalian, Liaoning Province, the PRC
16 July 2014

Notes:

1. Unless otherwise defined in this supplemental notice, capitalized terms used in this supplemental notice shall have the same meanings as those defined in the Circular.

2. IMPORTANT:

A revised proxy form (the "Revised Proxy Form") for use at the EGM is enclosed with this supplemental notice and will be despatched to the shareholders of the Company on the same day as this supplemental notice. The Revised Proxy Form shall supersede the original proxy form enclosed with the Circular dated

13 June 2014 (the "Original Proxy Form"). The Revised Proxy Form will also be published on the website of the Hong Kong Stock Exchange (www.hkexnews.hk).

Shareholders who have already lodged the Original Proxy Form should note that the Original Proxy Form will be invalid for use at the EGM and must lodge the Revised Proxy Form with the office of Board, at the address as stated in Note 5 below for holders of the A Shares and at 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 for holders of the H Shares together with a power of attorney or other authorization document (if any), not less than 24 hours before the time fixed for holding the EGM or any adjournment thereof (as the case may be).

3. Please refer to the Original Notice for details of the other resolutions to be proposed at the EGM, closure of register of members, eligibility for attending the EGM, registration procedures for attending the EGM, appointment of proxy and other relevant matters.

4. The supplemental notice of EGM for the shareholders of A shares of the Company will be given separately.

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5. 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 9901

Facsimile No.: 86 411 8759 9854

As at the date of this notice, the Directors are:

Executive Directors: HUI Kai, XU Song 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

* The Company is registered as a 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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APPENDIX - P ROFILE OF THE ADDITIONAL PROPOSED DIRECTOR FOR ELECTION Mr. Dong Yanhong (Jf�m), aged 52, Chinese National, currently serves as the deputy general manager of Dalian Port Corporation Limited and general manager of Dalian Taiping Bay Investment and Development Co., Ltd. Mr. Dong held various positions in the past, including deputy general manager of Trading Company of Port of Yingkou Authority, assistant to general manager of Beihai Xinli Industrial Co., Ltd., general manager of Stevedoring Company of Beihai Xinli Industrial Co., Ltd., deputy general manager of Yingkou Port Container Development Co., Ltd., deputy director of the management centre for Public Infrastructure Construction of Port of Dalian, deputy chief engineer of the Bureau of Port and Coastal of Dalian and deputy director of the Development and Construction Division of Changxing Island Port of Dalian, director-general of Dalian Changxing Island Public Port Area Development Frontline Department, deputy director of the Bureau of Urban Construction in Dalian Changxing Island Near-port Industrial Zone, deputy director and director of the Port and Coastal Management Office in Dalian Changxing Island Near-port Industrial Zone, director of the Bureau of Port and Coastal Area in Dalian Changxing Island Near-port Industrial Zone, assistant to general manager of Dalian Port Corporation Limited. Mr. Dong is a senior engineer who graduated from Dalian University of Technology and majored in port construction and engineering discipline.

Mr. Dong does not currently, nor did he in the past three years, hold any directorships in any listed companies. He does not currently hold any position with the Company or any of its subsidiaries either. Except for disclosed above, he does not have any relationship with any director, supervisor, senior management or substantial or controlling shareholders of the Company. As at the date of this notice, Mr. Dong does not have any interests in the any interest in the securities of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).
Save as disclosed above, there is no other information that is required to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing Of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") nor are there any matters that need to be brought to the attention of the Shareholders of the Company in relation to the proposed appointment of Mr. Dong.
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