The Board of Sinopec Shanghai Petrochemical Company Limited has proposed to distribute a dividend for the year of 2019 of RMB 0.12 per share (tax inclusive) (the "Final Dividend") based on the total number of shares of the Company on the record date for dividend distribution. Subject to the passing of the resolution by the shareholders of the Company at the AGM, the Final Dividend is expected to be distributed on or around 21 July 2020 to shareholders whose names appear on the register of members of the Company's H shares at the close of business on 29 June 2020.