Subject to the approval of the Shareholders at the Annual General Meeting, the Board of Uni-President China Holdings Ltd. recommended the payment of a final dividend of 33.95 RMB cents per Share for the year ended 31 December 2022. The proposed final dividend shall be declared in RMB and paid in Hong Kong dollars. The actual amount of dividend payable in Hong Kong dollars will be calculated based on the average central parity rate of RMB against Hong Kong dollars as published by the People's Bank of China for the five business days in Hong Kong immediately preceding the date of the Annual General Meeting.

The register of members of the Company will be closed from 29 May 2023 to 2 June 2023 (both days inclusive) in order to determine the entitlement of the Shareholders to attend the Annual General Meeting, during which period no transfer of the Shares will be effected. Subject to the approval of the Shareholders at the Annual General Meeting, the final dividend will be paid on or around 28 June 2023 to Shareholders whose names appear on the register of members of the Company on 12 June 2023.