Tsingtao Brewery : ANNOUNCEMENT OF DATE OF BOARD MEETING

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TSINGTAO BREWERY COMPANY LIMITED

(a Sino-foreign joint stock limited company established in the People's Republic of China)

(Stock Code: 168)

ANNOUNCEMENT OF DATE OF BOARD MEETING

The board of directors (the "Board") of Tsingtao Brewery Company Limited (the "Company") hereby announces that a meeting of the Board will be convened on Friday, 28 August 2020 to consider and approve, the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2020 (prepared in accordance with the China Accounting Standards for Business Enterprises) and to transact other businesses (if any).

By Order of the Board

Tsingtao Brewery Company Limited

Zhang Rui Xiang

Company Secretary

Qingdao, the People's Republic of China

13 August 2020

Directors of the Company as at the date of this announcement are:

Executive Directors:	Mr . HUANG Ke Xing (Chairman), Mr . YU Zhu Ming and
	Mr. WANG Rui Yong
Non-executive Director:	Mr. SHI Kun
Independent Non-executive	Mr. YU Zeng Biao, Mr. XIAO Geng, Mr. SHENG Lei Ming and
Directors:	Mr. JIANG Xing Lu