Lapse of Share Transfer Agreement Relating to the Sale of CLP China Tianjin and CLP China Shenmu

CLP Holdings Limited announced today that the share transfer agreement entered into by CLP Power China Limited (CLP China, an indirect wholly-owned subsidiary of CLP Holdings) on 2 April 2014, whereby CLP China agreed to sell the entire issued share capital and all related shareholder’s loans of CLP Power China (Tianjin) Limited and CLP Power China (Shenmu) Limited, which respectively hold CSEC Guohua and Shenmu power projects, lapsed on 31 December 2014.