Geely Automobile : DATE OF BOARD MEETING

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吉利汽車控股有限公司

GEELY AUTOMOBILE HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 175)

DATE OF BOARD MEETING

The board of directors (the "Board") of Geely Automobile Holdings Limited (the "Company") is pleased to announce that a meeting of the Board of the Company will be held at Room 2301, 23/F.,

Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong on Wednesday, 22 August 2018 at 11:00 a.m. to approve, among other matters, the interim results of the Company and its subsidiaries for the six months ended 30 June 2018.

In accordance with Rule A.3 of Appendix 10 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the directors of the Company are not allowed to deal in any securities of the Company from Sunday, 22 July 2018 to Wednesday, 22 August 2018 (both days inclusive).

By order of the Board of Geely Automobile Holdings Limited

David C.Y. Cheung Company Secretary

Hong Kong, 3 July 2018

As at the date of this announcement, the executive directors of the Company are Mr. Li Shu Fu (Chairman), Mr. Yang Jian (Vice Chairman), Mr. Li Dong Hui, Daniel (Vice Chairman), Mr. Gui Sheng Yue (Chief Executive Officer), Mr. An Cong Hui, Mr. Ang Siu Lun, Lawrence and Ms. Wei Mei, the non-executive director of the Company is Mr. Carl Peter Edmund Moriz Forster, and the independent non-executive directors of the Company are Mr. Lee Cheuk Yin, Dannis, Mr. Yeung Sau Hung, Alex, Mr. An Qing Heng, and Mr. Wang Yang.