2007.03.23

Annual General Meeting of shareholders of Tencent Holdings Ltd 2006

[Date]

March 23 to 27 2007

[Subject]

Tencent Holdings Ltd 2006 Annual Results US Roadshow

[Description]

Tencent management will participate in Non-Deal Roadshow in US.

[Venue]

US

[Organizer]

Goldman Sachs (Asia) LLC