2006.05.24

Annual General Meeting of shareholders of Tencent Holdings Ltd 2005

[Date]

3:00 pm May 24 2006

[Subject]

Annual General Meeting of shareholders of Tencent Holdings Ltd 2005

[Description]

Tencent's shareholders will receive and consider the Financial Statements and the Reports of the Directors and Auditors for the year ended 31 December 2005; declare a final dividend; re-elect Directors; re-appoint Auditors and consider other matters arising.

[Venue]

Hong Kong

[Organizer]

Tencent Holdings Limited