Perfect World Announces Shareholder Resolutions Adopted at Extraordinary General Meeting

BEIJING, Feb. 28 /PRNewswire-Asia/ -- Perfect World Co., Ltd. ("Perfect World" or the "Company"), a leading online game developer and operator in China, announced shareholder resolutions adopted at its extraordinary general meeting of shareholders held in Hong Kong today.

The company's proposals related to the amendments of the Share Incentive Plan ("Plan") was adopted at the extraordinary general meeting. Under the restated and amended Share Incentive Plan, the maximum number of ordinary shares(1) reserved for issuance pursuant to the Plan is increased from 32,145,000 to 42,145,000. Meanwhile, the Committee (as defined in the Plan) was expressly authorized to adjust the exercise prices per share subject to an option granted under the Plan when necessary.

For more information regarding these resolutions, please review the Notice of Extraordinary General Meeting of the Company available at the SEC website at http://idea.sec.gov/Archives/edgar/data/1403849/000119312509031730/d6k.htm

About Perfect World Co., Ltd. (http://www.pwrd.com/)

Perfect World Co., Ltd. is a leading online game developer and operator in China. Perfect World primarily develops three-dimensional ("3D") online games based on the proprietary Angelica 3D game engine and game development platform. The Company's strong technology and creative game design capabilities, combined with extensive local knowledge and experience, enable it to frequently and rapidly introduce popular games that are designed to cater to changing customer preferences and market trends in China. The Company's current portfolio of self-developed online games includes 3D massively multiplayer online role playing games ("MMORPGs"): "Perfect World," "Legend of Martial Arts," "Perfect World II," "Zhu Xian," "Chi Bi" and "Pocketpet Journey West"; and a 3D online casual game: "Hot Dance Party". While a substantial portion of the revenues are generated in China, the Company's games have been licensed to leading game operators in a number of countries and regions in Asia, Europe and South America. The Company also generates revenues from game operation in North America. The Company plans to continue to explore new and innovative business models and remains deeply committed to maximizing shareholder value over time.

(1) These shares may be represented by the Company's American Depositary Shares, each of which represents five Class B ordinary shares.

Safe Harbor Statements

This press release contains forward-looking statements. These statements constitute forward-looking statements under the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as "will," "expects," "future," "plans," "believes" and similar statements. Such statements involve certain risks and uncertainties that could cause actual results to differ materially from those in the forward-looking statements. Potential risks and uncertainties include, but are not limited to, our limited operating history, our ability to protect our intellectual property rights, our ability to respond to competitive pressure, changes of the regulatory environment in China, and economic slowdown in China and/or elsewhere. Further information regarding these and other risks is included in Perfect World's filings with the U.S. Securities and Exchange Commission, including its annual report on Form 20-F. Perfect World does not undertake any obligation to update any forward-looking statement as a result of new information, future events or otherwise, except as required under applicable law.

For further information, please contact Perfect World Co., Ltd. Vivien Wang Investor Relations Officer Tel: [phone] Fax: [phone] Email: [e-mail]://www.pwrd.com/ Christensen Investor Relations Kathy Li Tel: [phone] Fax: [phone] Email: [e-mail] Hu Tel: [phone] Fax: [phone] Email: [e-mail]