International Hotel Investments Plc

Pre-Annual General Meeting Information • May 20, 2021

COMPANY ANNOUNCEMENT

Information on the Annual General Meeting

As announced in the Company Announcement dated 9 April 2021, in consequence of the unprecedented circumstances caused by the Covid-19 pandemic, and in line with legal notice 288 of 2020, the Company will be holding this year's Annual General Meeting on a remote basis on 10 June 2021. The meeting will be recorded. The recording will be placed on our website following the meeting. A full report of the meeting will also be uploaded on the Company's website within 48 hours from the meeting.

Shareholders are entitled to participate and vote and are encouraged to submit the proxy form to the Company, nominating the Chairman as their proxy and indicating their voting preferences. The documentation relating to the AGM may be accessed via the following link https://www.corinthiagroup.com/wpcontent/uploads/2020/07/Corinthia-Hotels-AGM-2020-Proxy-Form.pdf and these may be sent to the Company no later than 48 hours before the time appointed for the meeting either:

• a) By mail to 22 Europa Centre, Floriana FRN 1400, Malta; or
• b) By electronic means on the following email address: companysecretary@ihiplc.com.

Should any of the Shareholders wish to ask questions which are related to any item on the agenda, these may be submitted in writing and sent to the Company Secretary by mail at International Hotel Investments p.l.c., 22 Europa Centre, Floriana FRN1400, Malta or email on companysecretary@ihiplc.com by not later than 48 hours before the meeting. All questions and replies will be published on the Company's website.

More information on the AGM may be found here: https://www.corinthiagroup.com/investors/annual-general-meeting

Moreover, the Company has setup an investor helpline. In this regard, investors may wish to contact the Company Secretary within working hours on +356 2551 4108 or email companysecretary@ihiplc.com.

Jean-Pierre Schembri Company Secretary

20 May 2021

INTERNATIONAL HOTEL INVESTMENTS P.L.C.