RNS

Annual Financial Report

Annual Financial Report
MANDARIN ORIENTAL INTERNATIONAL LD
Released 10:35:09 07 April 2022
RNS Number : 6529H
Mandarin Oriental International Ltd
07 April 2022

MANDARIN ORIENTAL INTERNATIONAL LIMITEDPUBLICATION OF 2021 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Mandarin Oriental International Limited (the 'Company') has today published on the Company's website, www.mandarinoriental.com, its
Annual Report in respect of the year ended 31st December 2021 (the 'Annual Report'). The notice of the 2022 Annual General Meeting andform of proxy are also available on the website.
A printed copy of the Annual Report, together with the notice of the 2022 Annual General Meeting and form of proxy (together the'Documents'), are today being posted to shareholders. At the time of sending the Documents, it is impossible to predict what impact COVID-19
might have on postal services around the globe. Accordingly, there may be delays for the Documents to be received by some registeredshareholders. In light of these possible delays, registered shareholders should consider visiting the Company's website to access and print theproxy form to ensure that they can complete and send it to the Company's registrars/transfer agents by the deadline set out in the proxy form. If
investors require assistance, please contact the Company's registrars/transfer agents. It is also recommended that investors appoint the Chairmanof the Meeting as their proxy.
Copies of the Documents have also been submitted to the Financial Conduct Authority (the 'FCA') in the United Kingdom via the National
Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The information required by the Disclosure Guidance and Transparency Rule 6.3.5 of the FCA is included in the preliminary announcement ofresults for the year ended 31st December 2021 made by the Company on 3rd March 2022 and in the Annual Report.

Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of Mandarin Oriental International Limited
7th April 2022
www.mandarinoriental.com

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