Macau Property Opportunities Fund Notice of AGM (2706V)

TIDMMPO

RNS Number : 2706V

Macau Property Opportunities Fund

01 December 2023

1 December 2023

Macau Property Opportunities Fund Limited

Notice of Annual General Meeting

Macau Property Opportunities Fund Limited (the "Company") announces that the Notice of Annual General Meeting ("AGM") will be posted to shareholders today. The AGM will take place on 21 December 2023 at 9.00 a.m. (GMT) 5.00 p.m. (HKT).

An electronic copy of the AGM notice and Chairman's Letter is available at the Company's website at https://mpofund.com/investors/publications/shareholder-documents/ .

In addition to the ordinary business being proposed at the AGM, a resolution will be put to shareholders to continue the life of the Company (the "Continuation Resolution") in accordance with the obligation set out in the circular dated 8 June 2018.

The Board recommends that shareholders vote in favour of the Continuation Resolution in order to allow the opportunity to dispose of the remaining Company assets in an orderly way.

Notes

A copy of the Notice and the Form of Proxy has also been filed at the National Storage Mechanism web-site at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

About Macau Property Opportunities Fund

Premium listed on the London Stock Exchange, Macau Property Opportunities Fund Limited is a closed-end investment company registered in Guernsey and is the only quoted property fund dedicated to investing in Macau, the world's largest gaming market and the only city in China where gaming is legalised.

Launched in 2006, the Company targets strategic property investment and development opportunities in Macau. Its current portfolio comprises prime residential property assets.

The Company is managed by Sniper Capital Limited, an Asia based property investment manager with an established track record in fund management and investment advisory.

Stock Code

London Stock Exchange: MPO

LEI

213800NOAO11OWIMLR72

For further information:

Investor Relations

Sniper Capital Limited

Tel: +853 2870 5151

info@snipercapital.com

www.snipercapital.com

Corporate Broker

Liberum Capital

Darren Vickers / Owen Matthews

Tel: +44 20 3100 2000

Company Secretary & Administrator

Ocorian Administration (Guernsey) Limited

Kevin Smith

Tel: +44 14 8174 2742

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