China Evergrande : FURTHER ANNOUNCEMENT IN RELATION TO THE PROPOSED PAYMENT OF DIVIDEND FOR THE FINANCIAL YEAR OF 2018

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.

CHINA EVERGRANDE GROUP

中 國 恒 大 集 團

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3333)

FURTHER ANNOUNCEMENT IN RELATION TO

THE PROPOSED PAYMENT OF DIVIDEND FOR

THE FINANCIAL YEAR OF 2018

Reference is made to the announcement and circular of the Company dated 8 December 2019 in relation to the Proposed Dividend Payment. Unless otherwise defined, terms used herein shall have the same meanings as used in the circular of the Company dated 8 December 2019.

The Company would like to clarify that the Proposed Dividend Payment is the final dividend to be paid out by the Company in respect of the financial year ended 31 December 2018. The Proposed Dividend Payment is ordinary in nature and follows the ordinary dividend practice of the Company.

By order of the board

China Evergrande Group

Hui Ka Yan

Chairman

Hong Kong, 12 December 2019

As at the date of this announcement, the executive Directors are Mr. Hui Ka Yan, Mr. Xia Haijun, Ms. He Miaoling, Mr. Shi Junping, Mr. Pan Darong and Mr. Huang Xiangui, and the independent non-executive Directors are Mr. Chau Shing Yim, David, Mr. He Qi and Ms. Xie Hongxi.