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.

VTech Holdings Limited

（Incorporated in Bermuda with limited liability）

（Stock code : 303）

DATE OF BOARD MEETING

The board of directors (the "Board") of VTech Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Thursday, 17 May 2018 for the purpose of, among other matters, approving the publication of the final results of the Company and its subsidiaries for the year ended 31 March 2018 and considering any dividend payment.

By Order of the Board VTech Holdings Limited

CHANG Yu Wai Company Secretary

Hong Kong, 3 May 2018

As at the date of this announcement, the Executive Directors of the Company are Dr. Allan WONG Chi Yun (Chairman and Group Chief Executive Officer), Dr. PANG King Fai and Mr. Andy LEUNG Hon Kwong. The Independent Non-executive Directors of the Company are Dr. William FUNG Kwok Lun, Professor KO Ping Keung, Dr. Patrick WANG Shui Chung and Mr. WONG Kai Man.

https://www.vtech.com/en/investors/

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Vtech Holdings Limited published this content on 03 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 May 2018 10:24:05 UTC