Zijin Mining Group Company Limited approved the profit distribution proposal for the year ended December 31, 2021 in 2021 annual general meeting on 17 May 2022. Payment of the 2021 final dividend: Bank of China (Hong Kong) Trustees Limited has been appointed as the Company's receiving agent in Hong Kong (the "Receiving Agent") and the Company will pay to the Receiving Agent the 2021 final dividend declared for payment to the H Shareholders of the Company. Such final dividend shall be calculated based on the average price of the medium prices of the conversion of RMB to HKD announced by the People's Bank of China in the week preceding 17 May 2022, and it is RMB 0.859848 to HKD 1. Accordingly, the amount of the 2021 final dividend payable for each 10 shares of H Share is HKD 2.325993 (tax included).

The 2021 final dividend will be paid by the Receiving Agent by cheque and mailed by Computershare Hong Kong Investor Services Limited to the H Shareholders of the Company who are entitled to receive the same by ordinary post at their own risk on 24 June 2022.