COSCO PACIFIC LIMITED


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(Incorporated in Hong Kong with limited liability)

(Stock Code: 00604) DATE OF BOARD MEETING

Shenzhen Investment Limited (the "Company") hereby announces that a meeting of the Board of Directors of the Company will be held on Thursday, 26 March 2015 for the purpose of, inter alia, approving the final results of the Company and its subsidiaries for the year ended 31 December 2014 and its publication and considering the recommendation for a final dividend.

For and on behalf of Shenzhen Investment Limited LU Hua

Chairman

Hong Kong, 16 March 2015

As at the date of this announcement, the Board comprises 9 directors, of which Mr. LU Hua, Mr. GAO Shengyuan, Mr. MOU Yong and Mr. LIU Chong are the executive directors of the Company, Dr. WU Jiesi and Mr. HUANG Yige are the non-executive directors of the Company and Mr. WU Wai Chung, Michael, Mr. LI Wai Keung and Dr. WONG Yau Kar David are the independent non-executive directors of the Company.

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