China National Building Material Company Limited at its AGM held on April 29, 2024 considered and approved the payment of final dividend of RMB 1,931,562,481.60 in total (tax inclusive) for the period from 1 January 2023 to 31 December 2023 (2022: RMB 3,188,343,310.24 in total (tax inclusive)) for Shareholders whose names appear on the Company's register of members on, 13 May 2024, representing RMB 0.229 per share (tax inclusive) (2022: RMB 0.378 per share (tax inclusive)) based on 8,434,770,662 shares in issue as at the date of this announcement. The final amount of the dividend per share will be determined based on the number of shares of the Company in issue as at 13 May 2024. The 2023 Final Dividend will be paid by the Receiving Agent on or before 28 June 2024.