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WANDA COMMERCIAL PROPERTIES (GROUP) CO., LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 169) Voluntary Announcement

This is a voluntary announcement made by the Company.
The board of directors (the "Board") of Wanda Commercial Properties (Group) Co., Limited (the "Company") is pleased to announce that on 10 January 2014 it has received from its substantial shareholder, Wanda Commercial Properties (Hong Kong) Co. Limited ("Wanda HK"), a letter indicating support of the Company's business development. Wanda HK has decided that for a period of 3 years with effect from 1 January 2014, in respect of commercial properties projects that Wanda HK participates, in particular for projects located in the Southern China region namely Guangdong province, Guangxi province and Hainan province, Wanda HK would grant to the Company a right of first refusal to consider whether to participate the project with Wanda HK by way of formation of joint ventures.
The abovementioned letter from Wanda HK has provided a favourable foundation for the commercial properties development of the Company. As at 23 December 2013, Dalian Wanda Commercial Properties Co., Ltd (the holding company of Wanda HK) has major developments in approximately 75 major cities in the PRC including 113 Wanda Plazas and 85 of them are already in operation. It is anticipated that, subject to further discussions with Wanda HK, such right of first refusal may be extended to other regions of the PRC.
If any of the commercial properties project with Wanda HK materializes, according to the Listing Rules, it may constitute a connected and/or notifiable transaction. The Company will comply with disclosure requirements under Chapter 14 and 14A of the Listing Rules accordingly.
Hong Kong, 10 January 2014
By the Order of the Board

Wanda Commercial Properties (Group) Co., Limited

Chairman

Din Benxi

As at the date of this announcement, Mr. Ding Benxi (Chairman), Mr. Qi Jie, Mr. Qu Dejun and Mr. Chen Chang Wei are the non-executive Directors; Mr. Liu Chaohui is the executive Director; and Mr. Liu Jipeng, Mr. Xue Yunkui and Mr. Ba Shusong are the independent non-executive Directors.

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