Okura : DATE OF BOARD MEETING

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Okura Holdings Limited

(Incorporated in Hong Kong with limited liability)

(Stock Code: 01655)

DATE OF BOARD MEETING

The board (the ''Board'') of directors (the ''Directors'') of Okura Holdings Limited (the ''Company'') hereby announces that a meeting of the Board will be held on Friday, 25 September 2020, for the purposes of, inter alia, considering and approving the annual results of the Company and its subsidiaries for the year ended 30 June 2020, and its publication, and considering the payment of a final dividend, if any.

For and on behalf of the Board

Okura Holdings Limited

Katsuya YAMAMOTO

Chief Executive Officer, Executive Director and

Chairman of the Board

Hong Kong, 15 September 2020

As at the date of this announcement, the Board comprises seven Directors, of which (i) four are executive Directors, namely Mr. Katsuya YAMAMOTO, Mr. Fumihide HAMADA, Mr. Yutaka KAGAWA and Mr. Toshiro OE; and (ii) three are independent non-executive Directors, namely Mr. Mitsuru ISHII, Mr. Yuji MATSUZAKI and Mr. Kazuyuki

YOSHIDA.