Jiangsu Expressway Company Limited announced the resolution to distribute a final dividend of RMB 0.46 per share (tax inclusive) for the year ended 31 December 2021 to all shareholders of the company as proposed by the Board of the Company was passed at the AGM held on June 17, 2022. For the purpose of the distribution of this final dividend, the date of declaration is 17 June 2022. The average closing exchange rate of RMB to HKD quoted by the People's Bank of China for the five business days prior to the date of declaration of dividend was HKD 100: RMB 85.6804.

Accordingly, the final dividend for H shares of the Company would be HKD 0.5369 per share. The record date of the H shares of the Company for the final dividend for the year ended 31 December 2021 shall be 21 July 2022. The register of members of H shares of the Company will be closed from 7 July 2022 to 12 July 2022 (both days inclusive), during which no transfer of H shares of the Company will be effected.

Holders of H shares of the Company who wish to be entitled to receive final dividend for the year ended 31 December 2021 must deliver their instruments of transfer together with the relevant share certificates to Hong Kong Registrars Limited, the registrar of H Shares of the Company, at Shops 17121716, 17/F, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, no later than 4:30 p.m. on 6 July 2022. The date of distribution of dividends on or before 5 August 2022.