United Energy : Monthly Return

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/12/2020

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

United Energy Group Limited

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Date Submitted

05/01/2021

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 00467

Description :

Ordinary Shares

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month

60,000,000,000

HK$0.01

HK$600,000,000.00

Increase/(decrease)

N/A

N/A

Balance at close of the month

60,000,000,000

HK$0.01

HK$600,000,000.00

(2) Stock code : N/A

Description :

N/A

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month

N/A

N/A

N/A

Increase/(decrease)

N/A

N/A

Balance at close of the month

N/A

N/A

N/A

(467) Page 1 of 11

2. Preference Shares

Stock code :

N/A

Description :

N/A

No. of

Par value

Authorised share

preference

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month

N/A

N/A

N/A

Increase/(decrease)

N/A

N/A

Balance at close of the month

N/A

N/A

N/A

3. Other Classes of Shares

Stock code :

N/A

Description :

N/A

No. of other

Par value

Authorised share

classes of

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month

N/A

N/A

N/A

Increase/(decrease)

N/A

N/A

Balance at close of the month

N/A

N/A

N/A

Total authorised share capital at the end of the month

HK$600,000,000.00

(State currency) :

(467) Page 2 of 11

II. Movements in Issued Share Capital

No. of ordinary shares

No of preference

No. of other

(1)

(2)

shares

classes of shares

Balance at close of

preceding month

26,283,850,410

N/A

N/A

N/A

Increase/ (decrease)

during the month

Nil

N/A

N/A

N/A

Balance at close of

the month

26,283,850,410

N/A

N/A

N/A

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of

No. of new shares of No. of new shares of

share option

issuer issued during

issuer which may be

scheme

the month pursuant

issued pursuant

including EGM

Movement during the month

thereto

thereto as at close of

approval date

the month

(dd/mm/yyyy) and

class of shares

issuable

Granted

Exercised

Cancelled

Lapsed

1.Share Option

Scheme

Exercise price:

HK$0.93

(11/ 05/2006 )

Ordinary shares

N/A

N/A

N/A

N/A

N/A

23,256,637

(Note 1)

2. N/A

(

/

/

)

Ordinary shares

(Note 1)

3. N/A

(

/

/

)

Ordinary shares

(Note 1)

4. N/A

(

/

/

)

Ordinary shares

(Note 1)

Total A. (Ordinary shares)

Nil

(Preference shares)

N/A

(Other class)

N/A

Total funds raised during the month from exercise of

options (State currency)

N/A

(467) Page 3 of 11

Warrants to Issue Shares of the Issuer which are to be Listed

					No. of
					new	No. of new
					shares of	shares of
					issuer	issuer which
					issued	may be issued
	Currency Nominal value			during the	pursuant
	of	at close of		Nominal value	month	thereto as at
Description of warrants	nominal	preceding	Exercised during	at close of the	pursuant	close of the
(Date of expiry - dd/mm/yyyy)	value	month	the month	month	thereto	month

1. N/A

( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

2. N/A

( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

3. N/A

( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

4. N/A

( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(	/	/	)

(	/	/	)

(	/	/	)

(

/

/

)

Total B. (Ordinary shares) Nil

(Preference shares) N/A

(Other class) N/A

(467) Page 4 of 11