Court Meeting and Special General Meeting
Mandarin Oriental International Limited has scheduled to hold its Court Meeting and Special General Meeting (SGM), each of which will be held at 4th floor, Jardine House, 33-35 Reid Street, Hamilton, Bermuda, on Monday, 8 December 2025 at 8 a.m. (Court Meeting) and 8.15 a.m. (SGM) (or as soon thereafter as the Court Meeting shall have been concluded or adjourned), respectively. Both the Circular (which includes notices of the Court Meeting and the SGM) regarding the Recommended Cash Acquisition (as referred to in the company’s 17 October 2025 announcement) and the relevant forms of proxy are provided below.
Circular (including the notices of the Court Meeting and the SGM)
Yellow Proxy Instruction Forms (for Singapore CDP Holders)
White Proxy Forms (for Bermuda, Jersey, and Singapore Certificated Holders)
Blue Forms of Direction (for Jersey CREST Holders)
Green Form of Currency Election (for Jersey Certificated Holders)