Beijing Jingneng Clean Energy Co., Limited approved final dividend of RMB 0.07037 per Share (inclusive of applicable tax) for the year ended December 31, 2021. The payment shall be made to the Shareholders whose names appear on the register of members of the Company on July 12, 2022. The register of members of H Shares will be closed from July 7, 2022 to July 12, 2022 (both days inclusive), during which period no transfers of H Shares will be registered.

Instruments of transfer accompanied by share certificates and other appropriate documents must be lodged with the Company's H Share Registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than 4:30 p.m. on July 6, 2022. According to the articles of association of the Company, dividends will be denominated and declared in Renminbi. Dividends on the Company's domestic Shares will be paid in Renminbi and dividends on the Company's H Shares will be paid in Hong Kong dollars.

The relevant exchange rate is determined at RMB0.85393 equivalent to HK$1.00 according to the average benchmark exchange rate of Renminbi to Hong Kong dollar released by the People's Bank of China one week prior to convening of the AGM. Therefore, the final dividend is HK$0.08241 per H Share (inclusive of applicable tax). Payment date is 12 August 2022.