Dongfeng Motor Group Company Limited resolved to recommend a final dividend of RMB 0.3 per share (equivalent to HKD 0.3498 per share) for the year ended 31 December 2021 (the "2021 Final Dividend"). The 2021 Final Dividend will be distributed on or before Thursday, 25 August 2022 to shareholders whose names appear on the register of members of the Company on Thursday, 30 June 2022 (the "Record Date"). The 2021 Final Dividend has been approved by the shareholders of the Company at the annual general meeting held on 17 June 2022.

The relevant exchange rate will be the average middle rate of Renminbi to Hong Kong dollars (RMB 0.8577 equivalent to HKD 1.00) as announced by the People's Bank of China for a week prior to the date of declaration of dividends by the annual general meeting of the Company for the year 2021.