Beijing Enterprises Holdings Limited approved the final dividend of HKD 0.67 per share for the year ended 31 December 2023 (the "2023 Final Dividend") will be paid in cash in Hong Kong dollars on 9 August 2024 to each shareholder whose name appears on the register of members of the Company as at 17 June 2024, unless an election is made by such shareholder to receive all (but not part) of the 2023 Final Dividend in Renminbi ("RMB"). If an election is made, the 2023 Final Dividend will be converted into RMB at the exchange rate of HKD 1.0: RMB 0.90963, being the average benchmark exchange rate of HKD to RMB announced by the People's Bank of China for the five business days prior to and including the date of the AGM, and such dividend will be paid at RMB 0.6094521 per share. To make such election, shareholders should complete the dividend currency election form, which is expected to be dispatched to shareholders on or about 25 June 2024, and return it to the share registrar of the Company, Tricor Tengis Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, not later than 4:30 p.m. on 10 July 2024.

If no election is made by a shareholder or no duly completed dividend currency election form in respect of that shareholder is received by the Company's share registrar by the deadline mentioned above, such shareholder will automatically receive the 2023 Final Dividend in HKD.