China National Building Material Company Limited announced that Board recommends the distribution of a final dividend of RMB 3,964,342,211.14 in total (inclusive of tax) for the period from 1 January 2020 to 31 December 2020 (2019: RMB 2,952,169,731.70 in total (inclusive of tax)) for Shareholders whose names appear on the Company's register of members on 26 May 2021, representing RMB 0.470 per share (inclusive of tax) (2019: RMB 0.350 per share (inclusive of tax)) based on 8,434,770,662 shares in issue as at the Latest Practicable Date. The final amount of the dividend per share will be determined based on the number of shares of the Company in issue as at 26 May 2021. The final dividend is expected to be paid on or before 30 June 2021 to the Shareholders whose names appear on the registers of members of the Company on 26 May 2021.