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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.

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16 April 2020

(Hong Kong Stock Code: 5)

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HSBC HOLDINGS PLC

EARNINGS RELEASE FOR FIRST QUARTER 2020

Pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, notice is given that a meeting of a committee of the Board of Directors of HSBC Holdings plc will be held on 28 April 2020 to consider the announcement of the Earnings Release for the First Quarter 2020.

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For and on behalf of

HSBC Holdings plc

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Aileen Taylor

Group Company Secretary and Chief Governance Officer

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The Board of Directors of HSBC Holdings plc as at the date of this announcement comprises:
Mark Tucker*, Noel Quinn, Kathleen Casey^�, Laura Cha^�, Henri de Castries^�, Irene Lee^�, Jos� Antonio Meade Kuribre�a^�, Heidi Miller^�, David Nish^�, Ewen Stevenson, Jackson Tai^� and�Pauline van der Meer Mohr^�.

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* Non-executive Group Chairman

^���� Independent non-executive Director

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