Xiamen International Port : ISSUE OF SUPER SHORT-TERM NOTES IN THE PRC BY XIAMEN INTERNATIONAL PORT CO., LTD

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

廈 門 國 際 港 務 股 份 有 限 公 司

XIAMEN INTERNATIONAL PORT CO., LTD*

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 3378)

ISSUE OF SUPER SHORT-TERM NOTES IN THE PRC BY

XIAMEN INTERNATIONAL PORT CO., LTD

This announcement is made by the Company pursuant to Rules 13.09(2)(a) and 13.10B of the Listing Rules and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Reference is made to the Company's announcements dated 5 August 2020, 14 October 2020, 12 March 2021 and 24 March 2021 (the "Announcements") and the Company's circular dated 31 August 2020, in relation to the proposed issue of the Super Short-Term Notes. Unless otherwise defined, capitalised terms used in this announcement shall have the same meaning as those defined in the Announcements.

The Board is pleased to announce that on 6 April 2021, the Company has completed the issue of the third tranche of the Super Short-Term Notes in 2021 with a term of 120 days from the date of issue with a total principal amount of RMB1,100,000,000 at a fixed interest rate of 2.88% per annum (the "Third Tranche Super Short-TermNotes in 2021"). Agricultural Bank of China Limited (中國農業銀行股份有限公司) is the principal underwriter of the Third Tranche Super Short-Term Notes in 2021.

The Company intends to use RMB250,000,000 of the net proceeds from the issue of the Third Tranche Super Short-Term Notes in 2021 to repay the Company's Fourteenth Tranche Super Short-Term Notes in 2020 which is immediately due. As previously indicated, the net proceeds from the issue of the Company's Fourteenth Tranche Super Short-Term Notes in 2020 were entirely used for repaying the Company's Fourth Tranche Super Short-Term Notes in 2020. In addition, the Company intends to use the remaining RMB850,000,000 to repay the bank loans.

In accordance with the relevant PRC laws and regulations, information in relation to the Company and the Third Tranche Super Short-Term Notes in 2021 has been published on the websites of Shanghai Clearing House (www.shclearing.com) and China Money (www.chinamoney.com.cn).

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By order of the Board

Xiamen International Port Co., Ltd

Cai Changzhen

Company Secretary

Xiamen, PRC, 6 April 2021

As at the date of this announcement, the executive Directors are Mr. Cai Liqun, Mr. Chen Zhaohui, Mr. Lin Fuguang and Mr. Chen Zhen; the non-executive Directors are Mr. Chen Zhiping, Mr. Fu Chengjing, Mr. Huang Zirong and Ms. Bai Xueqing; and the independent non-executive Directors are Mr. Liu Feng, Mr. Lin Pengjiu, Mr. Jin Tao and Mr. Ji Wenyuan.

• For identification purpose only

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