Pursuant to the new Rule 2.07A Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“Listing Rules”) and the Company’s Articles of Association, the Company will supply future Corporate Communications (Note) to its shareholders in the following options:

1. to read all future Corporate Communications published on the Company’s website at www.johnsonholdings.com in lieu of receiving printed copies, and to receive notifications of the publication of the Corporate Communications on the Company’s website by email (“Electronic Version”); or

2. to receive both printed English and Chinese versions of all future Corporate Communications (“Printed Version”).

The Company will seek consent from each new registered shareholder of receiving the Electronic Version of all future Corporate Communications. If the Company does not receive the duly completed and signed Request Form nor any response from the registered shareholder indicating his/ her objection to access Corporate Communications by Electronic Version within a period of 28 days and until the registered shareholder informs the Company’s Hong Kong branch share registrar and transfer office (“Share Registrar”), Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Wan Chai, Hong Kong, by reasonable prior notice in writing of his/ her change of choice, the registered shareholder is deemed to have elected the Electronic Version instead of the Printed Version. If the registered shareholder has elected (or are deemed to have elected) the Electronic Version, the Company will, on the same day when the Printed Version is mailed, notify the registered shareholder of the publication of such Corporate Communication on the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk and on the Company’s website by email or, if no email address is provided, a notification by post to his/ her address as it appears in the Company’s register of members.

Kindly note that any Corporate Communications that seeks instructions from the registered shareholder on how to exercise his/ her rights or make an election (i.e. actionable corporate communications) will be sent to the registered shareholder by email or, if no email address is provided, will be sent by post to the registered shareholder’s address as it appears in the Company’s register of members.

The registered shareholder may at any time change his/ her choice of means of receipt of all future Corporate Communications by giving reasonable prior notice in writing to Tricor Investor Services Limited (by post to 17/F, Far East Finance Centre, 16 Harcourt Road, Wan Chai, Hong Kong or by hand delivery or by sending an email to 1955-ecom@hk.tricorglobal.com). Even if he/ she has elected (or are deemed to have elected) the Electronic Version but for any reason have difficulty in accessing the relevant Corporate Communications electronically, or wish to receive printed copies, the Company c/o the Share Registrar will promptly upon your written request send the Printed Version to you free of charge.

Please note that the English and Chinese versions of all Corporate Communications are available on the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk and on the Company’s website at www.johnsonholdings.com, and their printed copies are also available from the Share Registrar on shareholder’s request.

Should you have any queries in relation to this letter, please call the enquiry hotline of Share Registrar on (852) 2980 1333 during business hours (9:00 am to 6:00 pm, Monday to Friday, excluding Hong Kong public holidays).

Note: Corporate Communication(s) refer to any document(s) issued or to be issued by the Company for information or action of any holders of its securities or the investing public, including but not limited to annual/interim report(s), notice(s), circular(s), proxy form(s) of the Company, including any “Corporate Communication” as defined in the Listing Rules.