Brilliance China Automotive : Clarification Announcement in relation to Inadvertent Chinese Translation Error

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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED

（ 華 晨 中 國 汽 車 控 股 有 限 公 司 ）*

(Incorporated in Bermuda with limited liability)

(Stock Code: 1114)

CLARIFICATION ANNOUNCEMENT

IN RELATION TO INADVERTENT CHINESE TRANSLATION ERROR

Reference is made to the Chinese version of the announcement of Brilliance China Automotive Holdings Limited (the "Company") dated 14th April, 2021 (the "Announcement") in relation to, among other matters, the update on delay in publication of the 2020 Annual Results, the formation of independent board committee and the Independent Investigation, and the delay in the despatch of the 2020 Annual Report. Capitalised terms used in this clarification announcement have the same meanings as those in the Announcement unless otherwise specified.

The Company would like to clarify that there is an inadvertent translation error in the paragraph headed "Update on Delay in Publication of the 2020 Annual Results - Regarding

additional issues" on page 3 of the Chinese version of the Announcement, namely "(a)銀行 確認函內提及之銀行存款概約總額為人民幣1,730,000,000元，少於金杯汽控有關銀行存 款之賬簿所記錄之金額". The Company hereby clarifies that such statement should be "(a) 銀行確認函內提及之銀行存款概約總額比金杯汽控之相關銀行存款賬簿記錄少人民幣

1,730,000,000元".

The relevant disclosure in the English version of the Announcement is correct.

Save as stated above, all other information in the Chinese and English versions of the Announcement remains unchanged.

Trading in the shares of the Company on the Stock Exchange has been suspended with effect from 9:00 a.m. on 31st March, 2021, and will remain suspended until further notice pending, among other matters, the result of the Independent Investigation and the finalization of the 2020 Annual Results.

• For identification purposes only

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Shareholders of the Company and potential investors should exercise caution when dealing in the shares of the Company.

By order of the Board

Brilliance China Automotive Holdings Limited

Wu Xiao An

(also known as Ng Siu On) Chairman

Hong Kong, 14th April, 2021

As at the date of this clarification announcement, the Board comprises five executive directors, Mr. Wu Xiao An (also known as Mr. Ng Siu On) (Chairman), Mr. Yan Bingzhe (Chief Executive Officer), Mr. Zhang Wei, Mr. Sun Baowei and Ms. Ma Nina; and two independent non-executive directors, Mr. Song Jian and Mr. Jiang Bo.

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