Beijing Capital International Airport : ANNOUNCEMENT NOTICE OF BOARD MEETING

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ANNOUNCEMENT

NOTICE OF BOARD MEETING

The board of directors (the "Board") of Beijing Capital International Airport Company Limited (the "Company") announces that a meeting of the Board of the Company will be held on Wednesday, 26 August 2020 for the following purposes:

1. to consider and approve the interim results of the Company for the six months ended 30 June 2020;
2. to consider and approve the profit distribution proposal, and the declaration, recommendation or payment of interim dividends of the Company (if any); and
3. to transact any other business (if any).

By the order of the Board

Meng Xianwei

Secretary of the Board

Beijing, the PRC, 10 August 2020

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As at the date of this announcement, the directors of the Company are:

Executive directors:	Mr. Liu Xuesong, Mr. Han Zhiliang and
	Mr. Zhang Guoliang
Non-executive directors:	Mr. Gao Shiqing, Mr. Jia Jianqing and Mr. Song Kun
Independent Non-executive directors:	Mr. Jiang Ruiming, Mr. Liu Guibin, Mr. Zhang Jiali
	and Mr. Stanley Hui Hon-Chung

An announcement containing details of the matter is available for viewing on the website of Hong Kong Exchanges and Clearing Limited website at http://www.hkexnews.hk under "Latest Listed Company Information", the website of the Company at http://www.bcia.cm.cn and the website of Irasia.com at http://www.irasia.com/listco/hk/bcia.

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