Poly Culture Group Corporation Limited announced that at the 2015 AGM held on June 7, 2016, the shareholders approved to distribute a final cash dividend of RMB 0.264 per share (tax inclusive) in an aggregate amount of approximately RMB 65,027,424.00 (tax inclusive) for the year 2015 to shareholders whose names appear on the register of members of the company on 28 June 2016. Such dividend will be paid to holders of Domestic Shares in Renminbi, to the holders of H Shares in Hong Kong dollars. The dividend is expected to be paid by the Receiving Agent on or about 5 August 2016.