Postal Savings Bank of China Co., Ltd. at its AGM held on June 28, 2024, considered and approved the profit distribution plan of the Bank for 2023. The Bank plans to distribute an annual dividend of the year 2023 (the 2023 Annual Dividends) of RMB 2.610 (including tax) per ten Shares to all of the ordinary Shareholders for the year ended December 31, 2023, totaling RMB 25,881 million (including tax). The 2023 Annual Dividends of the Bank will be denominated and declared in RMB and paid to the A Shareholders in RMB and H Shareholders in Hong Kong dollars with the RMB to Hong Kong dollar exchange rate being the central parity rate (HKD 1 against RMB 0.91268) published by the People's Bank of China on June 28, 2024, being the date of the AGM.

Accordingly, the 2023 Annual Dividends payable per H Share is HKD 0.285971 (including tax). The 2023 Annual Dividends of A Shares are expected to be paid on July 11, 2024. The 2023 Annual Dividends of H Shares are expected to be paid on August 8, 2024.