The profit distribution plan of China Railway Group Limited for the year ended 31 December 2020 was approved at the 2020 annual general meeting of the Company. The 2020 final dividend of RMB 0.180 per share (including tax) ("2020 Final Dividend") payable to shareholders whose names appear on the register of holders of H shares of the Company (the "H Shareholders") at the close of business on Thursday, 29 July 2021 (the "Record Date") will be paid in Hong Kong dollars. According to the articles of association of the Company, where dividends are to be paid in foreign currencies (i.e. other than in RMB), an exchange rate which equals the average median rate of Hong Kong dollars to RMB as announced by the People's Bank of China for the five business days before the 2020 annual general meeting of the Company held on 23 June 2021 (inclusive) shall be applied. Accordingly, the applicable exchange rate for the purpose of the payment of the 2020 Final Dividend to the H Shareholders is HKD 100 = RMB 83.059. As such, the 2020 Final Dividend to the H Shareholders shall be HKD 0.21671 per H share (including tax).