Shanghai Fosun Pharmaceutical (Group) Co., Ltd. announced that the Board has recommended the 2021 Final Dividend in the amount of RMB 0.56 per Share (before tax) pursuant to the Articles and other applicable rules. The 2021 Final Dividend will be paid to A Shareholders in RMB and to H Shareholders in Hong Kong dollars. The actual amount of the 2021 Final Dividend for H Shares to be paid in Hong Kong dollars shall be calculated by reference to the average benchmark exchange rate between RMB and Hong Kong dollars as published by the People's Bank of China for the five (5) business days preceding the date of the AGM.

Latest time for lodging transfer of H Shares for entitlement to the 2021 Final Dividend is 9 June 2022. Dispatch of cheques for the 2021 Final Dividend payable on H Shares is 4 July 2022.