Aluminum Corporation of China Limited at annual general meeting held on June 21, 2022, approved the final dividend is RMB 0.0318 per share (tax inclusive) for the year 2021, totaling approximately RMB 544,891,195.38 (tax inclusive). In accordance with the Articles of Association, dividends payable to A Shareholders will be paid in RMB and dividends payable to H Shareholders will be paid in Hong Kong Dollar. The actual amounts of dividend to be paid in HKD shall be converted at the average intermediate exchange rate for HKD to RMB (i.e. RMB 1=HKD 1.169812) announced by the People's Bank of China for the five working days prior to the date of the AGM (i.e. 21 June 2022) (inclusive).

Based on the above exchange rate, the final dividend payable on each H share for 2021 is HKD 0.0372 (tax inclusive). The Company has appointed Bank of China (Hong Kong) Trustees Limited as the agent to deal with the distribution of the H share dividend on its behalf. The final dividend for 2021 is expected to be paid on or before 22 August 2022 to those Shareholders whose names appear on the register of members of the Company on 8 July 2022.