China Nonferrous Mining Corporation Limited at its annual general meeting held on June 28, 2023, declared a final dividend of 2.8209 United States cents per share of the Company for the year ended 31 December 2022. the Final Dividend will be paid on or around 13 July 2023 to the Shareholders whose names appear on the register of members of the Company on 4 July 2023. The register of members of the Company will be closed on 4 July 2023, and no transfer of Shares will be registered on that day.

The Shares will be traded on an ex-dividend basis on 30 June 2023.