China Railway Construction Corporation Limited in its annual general meeting held on June 20, 2024 approved final cash dividend of RMB 0.350 per share (tax inclusive) for the year ended December 31, 2023. Payable on August 16, 2024. The Final Dividend is denominated and declared in Renminbi, and is payable to H shareholders in Hong Kong dollars.

The relevant exchange rate is determined at RMB 1.00 equivalent to HKD 1.0977 as the average of the middle exchange rate of Renminbi to Hong Kong dollars as announced by the People's Bank of China during one calendar week prior to the date of announcement of the Final Dividend (i.e. the date of the 2023 annual general meeting). Accordingly, the Final Dividend to the H shareholders of the Company is HKD 0.3842 per share (tax inclusive). In order to determine the entitlement of H shareholders of the Company to the Final Dividend, the register of H shareholders of the Company will be temporarily closed from July 17, 2024 to July 22, 2024, both days inclusive.

In order to qualify for entitlement to the Final Dividend, all duly completed transfer forms of H shares accompanied by the relevant share certificates must be lodged with the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, for registration not later than 4:30 p.m. on July 16, 2024. In respect of the distribution of the Final Dividend for the A shareholders and H shareholders of the Company, the record dates are both July 22, 2024. For the A shareholders of the Company, the ex-entitlement date and the date of distribution of the Final Dividend are both July 23, 2024.

For the H shareholders of the Company, the ex-entitlement date is 15 July 2024, and the date of distribution of the Final Dividend is August 16, 2024.