Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ANNOUNCEMENT

RESIGNATION OF DEPUTY GENERAL MANAGERS

The board (the "Board") of directors (the "Directors") of Beijing Capital International Airport Co., Ltd. (the "Company") hereby announces that, due to adjustment of work arrangements, Mr. Zhang Wei ("Mr. Zhang") and Mr. Deng Xianshan ("Mr. Deng") have tendered their resignations as the Deputy General Managers of the Company with effect from 21 September 2020.

Mr. Zhang and Mr. Deng have confirmed that they have no disagreement with the Board and that there are no matters in relation to their resignations that need to be brought to the attention of the shareholders of the Company.

The Board would like to express its gratitude to Mr. Zhang and Mr. Deng for their efforts and valuable contributions to the Company during their tenure of office.

By order of the Board

Meng Xianwei

Secretary to the Board

Beijing, the PRC

21 September 2020

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

Mr. Jiang Ruiming, Mr. Liu Guibin, Mr. Zhang Jiali and Mr.

Directors:

Stanley Hui Hon-chung

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

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Beijing Capital International Airport Co. Ltd. published this content on 21 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2020 09:49:02 UTC