The Board of Everbright Grand China Assets Limited has proposed to pay a final dividend of 1.92 RMB cents (equivalent to 2.29 Hong Kong cents per share (2019: 2.03 RMB cents) for the year ended 31 December 2020, payable to the Shareholders whose names appear on the register of members of the Company (the "Register of Members") on 23 June 2021. Subject to approval by the Shareholders of the payment of final dividend at the upcoming annual general meeting of the Company to be held on, 10 June 2021, the proposed final dividend will be paid to the Shareholders on or about, 8 July 2021. The proposed final dividend will be paid in Hong Kong dollars. The exchange rate for the dividend to be paid in Hong Kong dollars is the central parity rate of Hong Kong dollars to RMB as announced by the People's Bank of China one day prior to the date of this announcement.