Galaxy Entertainment Group Limited — Capital/Financing Update 2022

Jun 16, 2022

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.

This notice is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities. This notice does not constitute or form a part of any offer of securities for sale in the United States. The Securities and the guarantee of the Securities have not been, and will not be, registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”), or the securities laws of any state of the United States or other jurisdiction and the Securities may not be offered or sold into or within the United States or to, or for the account or benefit of, U.S. persons (as defined in Regulation S under the Securities Act), except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and applicable state or local securities laws. No public offering of the Securities will be made in the United States.

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED

NWD FINANCE (BVI) LIMITED

( incorporated in the British Virgin Islands with limited liability )

U.S.$500,000,000 Guaranteed Senior Perpetual Capital Securities

( Stock Code: 5312 )

(the “ Securities ”)

guaranteed by

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(incorporated in Hong Kong with limited liability)

(Stock Code: 0017)

Joint Global Coordinators, Joint Bookrunners and Joint Lead Managers

HSBC	Mizuho	Morgan	Standard	UBS
	Securities	Stanley	Chartered Bank

Joint Social and Green Structuring Banks

HSBC UBS

(in alphabetical order)

Application has been made to The Stock Exchange of Hong Kong Limited for the listing of and permission to deal in the Securities at an initial distribution rate of 6.15 per cent. per annum by way of debt issues to professional investors (as defined in Chapter 37 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited) only, as described in the offering circular relating thereto dated 8 June 2022. Permission for the listing of, and dealing in, the Securities is expected to become effective on 17 June 2022.

Hong Kong, 16 June 2022

As at the date of this announcement, the directors of NWD Finance (BVI) Limited are Mr. Sitt NamHoi, Mr. Wong Man-Hoi, Mr. Lau Fu-Keung, Mr. Hui Chi-Fai Casey and Mr. Yam Yuen-Tung.

As at the date of this announcement, (a) the executive directors of New World Development Company Limited (“NWD”) are Dr. Cheng Kar-Shun, Henry; Dr. Cheng Chi-Kong, Adrian; Mr. Cheng Chi-Heng; Ms. Cheng Chi-Man, Sonia; Mr. Sitt Nam-Hoi; Ms. Huang Shaomei, Echo; and Ms. Chiu Wai-Han, Jenny; (b) the non-executive directors of NWD are Mr. Doo Wai-Hoi, William; and Mr. Cheng Kar-Shing, Peter; and (c) the independent non-executive directors of NWD are Mr. Yeung Ping-Leung, Howard; Mr. Ho Hau-Hay, Hamilton; Mr. Lee Luen-Wai, John; Mr. Liang Cheung-Biu, Thomas; Mr. Ip Yuk-Keung, Albert; and Mr. Chan Johnson Ow.