S.A.S. Group

S.A.S. Dragon Holdings Ltd.

Stock Code:1184

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Investor relations

• 03/05/2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

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• 12/04/2019 - GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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• 12/04/2019 - NOTICE OF ANNUAL GENERAL MEETING

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• 12/04/2019 - Proxy Forms

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• 2018 annual report

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• 08/04/2019 - CHANGE OF BOOK CLOSE DATE

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• 02/04/2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

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• 2018 annual result

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• 15/03/2019 - DATE OF BOARD MEETING

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• 04/03/2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

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• 11/02/2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

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• 31/01/2019 - POLL RESULTS OF SPECIAL GENERAL MEETING ON 31 JANUARY 2019

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• 14/01/2019 - NOTICE OF THE SPECIAL GENERAL MEETING

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• 14/01/2019 - FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

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• 14/01/2019 - CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING

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• 03/01/2019 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

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• 31/12/2018 - Terms of Reference of the Nomination Committee

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• 31/12/2018 - Terms of Reference of the Remuneration Committee

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• 31/12/2018 - Terms of Reference of the Audit Committee

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• 28/12/2018 - CONTINUING CONNECTED TRANSACTIONS

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S.A.S. Dragon Holdings Ltd.

SAS Tower, 55 Lei Muk Road, Kwai Chung, Hong Kong

Tel:(852) 3892 2888

Fax:(852) 2765 6469