The board of directors of Union Gas Holdings Limited to disclose the adoption of a dividend policy that aims to provide shareholders of the Company with a target annual dividend payout of not less than 50% of the net profit attributable to Shareholders excluding non-controlling interests and non-recurring, one-off and exceptional items, with effect from financial year ending 31 December 2019, whether as interim and/or final dividends. Such declaration and payment of dividends shall be determined at the sole discretion of the Board of Directors of the Company.