The Board of Shenzhen Expressway Corporation Limited announced that the proposed final dividend of RMB 0.62 per share (before tax) has been approved by the AGM and the payment date of the final dividend will be changed to on or before 30 August 2022, the original payment date was on or before 25 July 2022. The record date shall be 14 July 2022. Final dividends which will be distributed on or before 30 August 2022.

The record date of the H Shares of the Company for the final dividend for the year ended 31 December 2021 ("Year 2021") shall be 14 July 2022 holder of H Shares whose names appeared on the register of holders of H Shares of the Company at the close of business on 14 July 2022 shall be entitled to the final dividends for the Year 2021. Reference is hereby made to the AGM Notice, the register of holders of H Shares of the Company will be closed from 9 July 2022 to 14 July 2022 (both days inclusive), during which period no transfer of H Shares of the Company will be registered.