The Board of Guangdong Investment Limited has resolved to declare the payment of an interim dividend of 17.64 HK cents (2019: 17.30 HK cents) per ordinary share for the six months ended 30 June 2020 to the shareholders of the Company whose names appear on the register of members of the Company at the close of business on 6 October 2020. The interim dividend is expected to be paid on or about 22 October 2020.