China Overseas Land & Investment Limited at its AGM to be held on June 26, 2020 proposed the declaration of a final dividend for the year ended December 31, 2019 of HKD 57 cents per Share (2018: HK 50 cents per share) to shareholders whose names appear on the Register of Members of the Company on 3 July 2020. Together with the interim dividend of HK 45 cents per share HK 40 cents per share), dividends for the year will amount to a total of HK 102 cents per share. Subject to the approval shareholders at the forthcoming annual general meeting, the final dividend will be payable on 15 July 2020.