China Shenhua Energy Company Limited at its AGM held on June 25, 2021, approved the final dividend for the year ended 31 December 2020 in the amount of RMB 1.81 per share (inclusive of tax) be declared and distributed, the aggregate amount of which is approximately RMB 35,962 million (inclusive of tax) to the shareholders whose names appear on the registers of members of the company on 2 July 2021 was approved at the AGM. The register of members of H shares of the company will be closed from 3 July 2021 to 9 July 2021 (both days inclusive) to determine the identity of the shareholders of H shares who are entitled to the 2020 Final Dividend. In order to be eligible for receiving the 2020 final dividend, transferees of H shares must lodge their duly stamped instruments of transfer, accompanied by the relevant share certificates, to Computershare Hong Kong Investor Services Limited, the company's H share registrar no later than 4:30 p.m. on 2 July 2021 to effect the transfer of shares. The 2020 Final Dividend of RMB 1.81 (equivalent to HKD 2.157279) per share (inclusive of tax) payable to the company's shareholders of H shares will be paid in Hong Kong dollars, with the Hong Kong dollar to RMB exchange rate being the average benchmark rate published by the Bank of China for the period of five working days immediately prior to the date of declaration of dividend. The applicable exchange rate for the purpose of the payment of the 2020 Final Dividend is therefore HKD 100 = RMB 83.902. Accordingly, the 2020 Final Dividend of HKD 2.157279 per H share (inclusive of tax) of the company is expected to be paid to shareholders of H shares of the company on or about 27 August 2021.