Further Information In Respect Of The Appointment Of Directors At The HKEx 2006 Annual General Meeting

HKEx has despatched to its shareholders (“Shareholders”) a circular dated 28 March 2006 (“Circular”) in respect of certain matters, including the appointment of Directors, to be dealt with at the 2006 annual general meeting of HKEx (“AGM”).

The AGM will be held at the Exchange Auditorium in the Exchange Exhibition Hall of The Stock Exchange of Hong Kong Limited at 1st Floor, One and Two Exchange Square, Central, Hong Kong on Wednesday, 26 April 2006 at 4:30 p.m.

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