International Hotel Investments Plc

Report Publication Announcement • Apr 11, 2017

COMPANY ANNOUNCEMENT

Annual General Meeting

International Hotel Investments p.l.c. ('the Company') announces that its Annual General Meeting (AGM) will be held on Tuesday, 13 June 2017. The Company will announce further details on the AGM at a later date.

Placing of items or resolutions on the agenda of the AGM

In terms of the Listing Rules, a shareholder or shareholders holding not less than 5 per cent of the voting issued share capital of the Company may:

• a) Request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be considered at the AGM; and
• b) Table draft resolutions for items to be included in the agenda of the AGM.

The request to include such items or draft resolutions on the agenda of the AGM should be submitted to the Company in hard copy form or in electronic form to companysecretary@ihiplc.com at least 46 days before 13 June 2017, that is, by 26 April 2017 and shall be authenticated by the person or persons making it. The Company will not entertain any requests by shareholders received after 26 April 2017.

Alfred Fabri Company Secretary

11 April 2016