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, 26 March 2021 to consider and approve, among other matters, the annual results of the Company and its subsidiaries for the year ended 31 December 2020 and the recommendation on the payment of a final dividend.

By Order of the Board

Tsingtao Brewery Company Limited

ZHANG Rui Xiang Company Secretary

Qingdao, the People's Republic of China

10 March 2021

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 Directors:	Mr. YU Zeng Biao, Mr. XIAO Geng, Mr. SHENG Lei Ming
and Mr. JIANG Xing Lu