Zhejiang Expressway Co., Ltd. announced that upon approval by the shareholders of the Company at the upcoming 2019 annual general meeting to be held on May 15, 2020 the dividend of RMB 35.5 cents per share (the ‘Proposed Dividend’) is expected to be paid by the Company on or about July 15, 2020. For the purpose of the AGM and qualification for the proposed dividend, the record date will be May 15, 2020 and May 26, 2020, respectively.