IGG Inc — Remuneration Information 2017

Sep 10, 2017

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.

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IGG INC

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 799)

GRANT OF AWARDED SHARES UNDER THE SHARE AWARD SCHEME

Reference is made to the announcement of the Company in relation to the adoption of the Share Award Scheme dated 24 December 2013.

On 8 September 2017, the Board (including all independent non-executive Directors) based on the recommendation of the remuneration committee of the Company, resolved to grant a total of 830,000 Awarded Shares to the Share Award Grantees of the Group pursuant to the Share Award Scheme at nil consideration, subject to the acceptances by the Share Award Grantees. To the best of the Directors’ knowledge, information and belief, having made all reasonable enquiries, none of the Share Award Grantee is a Director, chief executive or substantial shareholder of the Company or their respective associates.

The 830,000 Awarded Shares to be granted to the Share Award Grantees represent approximately 0.06% of the issued share capital of the Company as at the date of this announcement. The 830,000 Awarded Shares represent the value of HK$9,727,600, taking into account of the closing price of HK$11.72 per Share as stated in the daily quotation sheets issued by the Stock Exchange on the Date of Grant.

The details of the Awarded Shares granted are as follows:

The Awarded Shares granted shall vest in the Share Award Grantees in accordance with the schedule below (for this purpose, the date or each such date on which the Awarded Shares are to vest being hereinafter referred to as a “ Share Award Vesting Date ”):

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Share Award Vesting Date

On 8 September 2018 On 8 September 2019 On 8 September 2020 On 8 September 2021

Percentage of Awarded Shares to Vest

25% of the total number of Awarded Shares granted 25% of the total number of Awarded Shares granted 25% of the total number of Awarded Shares granted 25% of the total number of Awarded Shares granted

Once vested, at the request of the relevant Share Award Grantees, the Awarded Shares can be transferred to the relevant Share Award Grantees from the Trustee, or the Trustee can sell the vested Awarded Shares for them and subsequently transfer the income arising from such sales to the relevant Share Award Grantees.

DEFINITIONS

In this announcement, the following expressions shall have the following meanings unless the context requires otherwise:

• “associate(s)” has the meaning ascribed thereto under the Listing Rules

• “Awarded Shares” The 830,000 awarded Shares granted to the Share Award Grantees pursuant to the Share Award Scheme on the Date of Grant

• “Board” the board of Directors

• “Company” IGG Inc, an exempted company incorporated in the Cayman Islands and whose shares are listed on the Stock Exchange

• “Date of Grant” 8 September 2017, the date on which the Awarded Shares are granted by the Company

• “Director(s)” director(s) of the Company

• “Group” the Company and its subsidiaries

• “HK$” Hong Kong dollars, the lawful currency of Hong Kong “Listing Rules” the Rules Governing the Listing of Securities on the Stock Exchange

• “Share Award the grantees selected by the Board on 8 September 2017, Grantee(s)” to whom the Awarded Shares are granted on the same date by the Board pursuant to the terms of the Share Award Scheme

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• “Share Award Scheme”

• the share award scheme adopted by the Company on 24 December 2013, the principal terms of which are summarised in the announcement of the Company dated 24 December 2013

• “Share(s)” means ordinary share(s) of US$0.0000025 each in the share capital of the Company

• “Stock Exchange” The Stock Exchange of Hong Kong Limited

• “substantial has the meaning ascribed thereto under the Listing shareholder(s)” Rules

• “Trust Deed”

• a trust deed in relation to the Share Award Scheme for the Company entered into between the Company and the Trustee on 17 February 2014 (as restated, supplemented and amended from time to time)

• “Trustee”

• Computershare Hong Kong Trustees Limited, and any additional or replacement trustees, being the trustee or trustees for the time being of the trusts declared in the Trust Deed

• “US$” United States dollars, the lawful currency of the United States of America

• “%”

• per cent

By order of the Board IGG INC Zongjian Cai Chairman

Hong Kong, 8 September 2017

As at the date of this announcement, the Board comprises five executive Directors, namely, Mr. Zongjian Cai, Mr. Yuan Xu, Mr. Hong Zhang, Ms. Jessie Shen and Mr. Feng Chen; one non-executive Director, namely, Mr. Yuan Chi; and three independent non-executive Directors, namely, Dr. Horn Kee Leong, Mr. Dajian Yu and Ms. Zhao Lu.

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