Sinopec Shanghai Petrochemical Company Limited declared dividend to its shareholders in Renminbi. Dividend payable to the holders of A shares shall be paid in Renminbi whilst those payable to the holders of H shares shall be paid in Hong Kong dollars. For the purpose of payment of dividend to the holders of the Company’s H shares for the year ended 31 December 2020 (the “Final Dividend”), the average of the median exchange rates of Hong Kong dollars to Renminbi as announced by the Foreign Exchange Trading Centre of the PRC for the calendar week preceding 16 June 2021, the date on which the resolution of payment of the Final Dividend was declared and passed, was HKD 100 to RMB 82.40. Accordingly, the Company will distribute the Final Dividend of HKD 0.121 per share (tax inclusive) to the holders of the Company’s H shares. The Final Dividend payable to the holders of the Company’s H shares whose names appear on the register of members of the Company’s H shares at the close of business on 28 June 2021 will be paid by the Paying Agent around 20 July 2021 and will be dispatched by Hong Kong Registrars Limited on the same day.