Yunnan Water Investment Co., Limited at its AGM held on June 16, 2020, approved final dividend will be paid in cash on or before 22 July 2020 to the Shareholders whose names appeared on the register of members of the Company on 29 June 2020. The final dividend for the year ended 31 December 2019 is denominated and declared in RMB. The Company declared a dividend of RMB 0.15 per Share (tax inclusive). Dividend for Domestic Shares will be paid in RMB, while dividend for H Shares will be paid in HKD. The relevant exchange rate for conversion was calculated based on the average median exchange rate for converting RMB into HKD as quoted by the China Foreign Exchange Trading Center (i.e. HKD 1 to RMB 0.9130) for the week immediately before the date on which the dividend is declared (i.e. 16 June 2020). As such, the dividend to be paid to the holders of H Shares is HKD 0.16 per Share (tax inclusive).