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Guoco Group Limited

Date

Date

Events

1 March 2010

Interim results announcement

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16 March 2010 to 19 March 2010

Closure of Register of Members

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22 March 2010

Payment date of interim dividend of HK$0.80 per share

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27 August 2010

Annual results announcement

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19 October 2010 to 22 October 2010

Closure of Register of Members

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22 October 2010

Annual General Meeting

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8 November 2010

Proposed payment date of final dividend of HK$2.00 per share

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