MCK Shareholder Letter regarding Increased Offer

The Independent Directors of Millennium & Copthorne Hotels New Zealand Limited are today sending a Letter to shareholders in relation to the increased offer from CDL Hotels Holdings New Zealand Limited (CDLHH NZ). This includes important information in relation to the increased offer and shareholders are encouraged to read it carefully. A copy of the Letter is attached. Information in relation to the Offer can be viewed on MCK’s website https://mckhotels.co.nz/investors/takeover-offer/.