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Formal Notice-Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

  Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

  This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities.

  

  NOTICE OF LISTING ON

  THE STOCK EXCHANGE OF HONG KONG LIMITED

  

  SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD., HONG KONG BRANCH

  (A joint stock limited company incorporated in the People’s Republic of China with limited liability)

  U.S.$5,000,000,000

  Medium Term Note Programme (the“Programme”)

  

  Arrangers

       Citi     ShanghaiPudong         SPDB International

               Development Bank,        Holdings Limited

Hong Kong Branch

  Dealers

                Citi                   Shanghai Pudong Development Bank,

                               Hong Kong Branch

  

  Application has been made to The Stock Exchange of Hong Kong Limited for the listing of the Programme of Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch as the issuer within 12 months from 28 August 2015 for professional investors only as described in the Offering Circular dated 28 August 2015. The listing of the Programme is expected to become effective on 31 August 2015.

  

  Hong Kong, 28 August 2015

  

  As at the date of this announcement, the directors of Shanghai Pudong Development Bank Co., Ltd. are Ji Xiaohui, Liu Xinyi, Shao Yaliang, GuJianzhong, ShaYuejia, Zhu Min, Chen Xiaohong, Dong Xiuming, Chen Bichang, Chen Xuebin, Zhao Jiusu, Zhang Weiying, Guo Wei, Hua Renchang and Zhou Qinye.

  上海浦东发展银行

  2015年8月28日