The Board of China Mengniu Dairy Company Limited has recommended the payment of a final dividend of RMB 0.268 (2019: RMB 0.181) per ordinary share for the year ended 31 December 2020. Upon shareholders' approval at the forthcoming AGM, the proposed final dividend will be paid on or about, 23 June 2021 to shareholders whose names appear on the register of members of the Company on, 8 June 2021.