[Heading-公司通讯语言版本及收取方式之选择]-ENM.PDF

ENM HOLDINGS LIMITED 安 寧 控 股 有 限 公 司 (Incorporated in Hong Kong with limited liability) （於香港成立之有限公司） (Stock code / 股份代號 ：00128) N OT I FIC ATI ON LET TE R 通 知 信 函 28 April 2017 Dear Non-registered Shareholder(Note 1), Notice of publication of (1) Annual Report 2016 and (2) Notice of Annual General Meeting (collectively “Current Corporate Communications”) The Annual General Meeting of ENM Holdings Limited (the “Company”) will be held at Hilltop Country Club, 10 Hilltop Road, Lo Wai, Tsuen Wan, New Territories, Hong Kong on Friday, 9 June 2017 at 10:30 a.m. The English and Chinese versions of the Current Corporate Communication s of the Company are available in the “Investor Relations” section of the Company’s website at and the website of Hong Kong Exchanges and Clearing Limited (“HKEx”) at www.hkexnews.hk . If you have elected to receive the Corporate Communications (Note 2) in printed form, the printed version of your selected language(s) is enclosed. If you wish to (i) receive a printed version of the Current Corporate Communications; and/or (ii) change or select your choice of language and/or means of receipt of all future Corporate Communications, please co mplete the request form (the “Request Form”) on the reverse side and return it to the Company c/o Computershare Hong Kong Investor Services Limited by using the mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kon g; otherwise, please affix an appropriate stamp) or by ema