Beijing Oil HBP Group at its AGM held on May 6, 2013 approved final cash dividend on class A shares of CNY 0.50 per ten shares (tax included) for the year 2012 payable on May 16, 2013. Record date is May 15, 2013 and ex-date is May 16, 2013. The shareholders at its AGM also approved amendments to the company's articles of association.