Hefei Department Store Group Co., Ltd. announced 2014 final distribution plan to be implemented (A shares) of cash dividend per 10 shares (tax included) of CNY 1.80000000. The dividend is payable on June 25, 2015, with the record date of June 24, 2015. The ex-date is June 25, 2015.

Tax on cash dividend per 10 shares of CNY 0.18000000 (10% x CNY 1.80000000). Net cash dividend per 10 shares after tax of CNY 1.62000000 (CNY 1.80000000 - CNY 0.18000000).