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.

BOC AVIATION LIMITED

中 銀 航 空 租 賃 有 限 公 司 *

(Incorporated in the Republic of Singapore with limited liability)

Stock Code: 2588

EXCHANGE RATE FOR PAYMENT OF INTERIM DIVIDEND

Reference is made to the interim results announcement of BOC Aviation Limited (the "Company") dated 19 August 2021 (the "Announcement") in relation to, among others, the declaration of an interim dividend of US$0.1098 per Share for the six months ended 30 June 2021 (the "Interim Dividend"). Unless otherwise specified, defined terms used herein shall have the same meanings as those defined in the Announcement.

As disclosed in the Announcement, the Interim Dividend will be paid in Hong Kong Dollars based on the prevailing US Dollar/Hong Kong Dollar market conversion rate at least one week before the payment date on 13 October 2021. Based on the exchange rate of US Dollar 1: Hong Kong Dollars 7.7862, being the weighted average rate at which the Company purchased Hong Kong Dollars on 4 October 2021 and 5 October 2021 for the purpose of making the Interim Dividend payment, the Company is pleased to announce that the amount of the Interim Dividend payable per Share for the six months ended 30 June 2021 is HK$0.8549.

By Order of the Board

BOC Aviation Limited

Zhang Yanqiu Juliana

Company Secretary

Hong Kong, 5 October 2021

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Chen Huaiyu as Chairman and Non-executive Director, Mdm. Zhang Xiaolu and Mr. Robert James Martin as Executive Directors, Mr. Liu Chenggang, Mr. Wang Xiao, Mdm. Wei Hanguang and Mdm. Zhu Lin as Non-executive Directors and Mr. Dai Deming, Mr. Fu Shula, Mr. Antony Nigel Tyler and Dr. Yeung Yin Bernard as Independent Non-executive Directors.

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BOC Aviation Ltd. published this content on 05 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 October 2021 12:08:16 UTC.