The Directors of CITIC Telecom International Holdings Limited resolved to recommend to shareholders the payment of a final dividend of 18.5 HK cents (2021: 17.0 HK cents) per share, which together with the interim dividend of 6.0 HK cents (2021: 5.5 HK cents) per share already paid makes a total dividend of 24.5 HK cents (2021: 22.5 HK cents) per share for the year ended 31 December 2022. The proposed final dividend of 18.5 HK cents per share, the payment of which is subject To Approve the shareholders at the upcoming annual general meeting (the "AGM") of the Company to be held on 24 May 2023, is to be payable on 14 June 2023 to shareholders whose names appear on the Register of Members of the Company on 2 June 2023.