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AEON STORES (HONG KONG) CO., LIMITED

永旺(香港)百貨有限公司

(Incorporated in Hong Kong with limited liability) (Stock code: 984)

DATE OF BOARD MEETING

The board of directors (the "Board") of AEON Stores (Hong Kong) Co., Limited (the "Company") announces that a meeting of the Board will be held on Friday, 23 August 2019, for the purpose of, among others, approving the announcement of the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2019 and considering the declaration of an interim dividend, if any.

By order of the Board

AEON Stores (Hong Kong) Co., Limited

CHAN Kwong Leung, Eric

Company Secretary

Hong Kong, 12 August 2019

As at the date of this announcement, the Executive Directors are Mr. Isei Nakagawa, Mr. Masamitsu Ikuta, Mr. Chak Kam Yuen, Mr. Lau Chi Sum Sam and Mr. Keiji Tsukahara; the Non-executive Directors are Ms. Yuki Habu and Mr. Akinori Yamashita; and the Independent Non-executive Directors are Ms. Chan Yi Jen Candi Anna, Ms. Lo Miu Sheung, Betty, Mr. Chow Chi Tong and Mr. Hideto Mizuno.

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AEON Stores (Hong Kong) Co. Limited published this content on 12 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2019 12:10:04 UTC