[Heading-公司通讯语言版本及收取方式之选择]-20thApril.PDF

(Incorporated in Hong Kong under the Companies Ordinance with limited liability) (根據公司條例在香港註冊成立之有限公司 ) (Stock Code股份代號 : 3) 20th April 2017 Dear Shareholders, The Hong Kong and China Gas Company Limited (the “Company”) –2016 Annual Report, Circular and Proxy Form (the “Current Corporate Communications”) Please be informed that the English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at and the HKEXnews’ website at www.hkexnews.hk, or the arranged printed form(s) of the Current Corporate Communications is enclosed (if applicable). You may access the Current Corporate Communications on the Company’s website or browse through the HKEXnews’ website. Please note that the Annual General Meeting of the Company will be held at Meeting Room N101 (Expo Drive Entrance), Hong Kong Convention and Exhibition Centre, Wanchai, Hong Kong on Wednesday, 7th June 2017 at 12:00 noon. For shareholders who have chosen or are deemed to have consented to receive Corporate Communications (Note) by electronic means but for any reason you have difficulty in receiving or gaining access to the Corporate Communications, or if you want to receive another printed language version of the Current Corporate Communications other than that you have received (if applicable), the Company will promptly upon your request send you a printed version free of charge. Please make your request to the Company’s share registrar, Computershare Hong Kong Investor Services Limited (the “Share Registrar”), at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. Please also note that you are entitled to change your choice of language and/or means of receipt of the Company’s future Corporate Communications by giving reasonable notice in writing (not less than 7 days) or simply completing, signing and returning the Change Request Form on the reverse side to