The board of directors of Qilu Expressway Company Limited proposed a payment of a cash dividend of RMB 0.18 (tax inclusive) per share to all shareholders in an aggregate amount of RMB 360,000,000 (tax inclusive) as the 2022 final dividend for the year ended 31 December 2022. The proposal for such dividend payment is subject to consideration and approval by the shareholders at the 2022 annual general meeting to be held on 27 June 2023, and, if approved, such dividend will be payable to the Domestic Shareholders and the H Shareholders whose names appeared on the register of members of the Company on 10 July 2023. Such dividend will be denominated and declared in Renminbi, and will be paid to the Domestic Shareholders and the H Shareholders in Renminbi and Hong Kong dollars, respectively.

The share register of the company will be closed from 4 July 2023 to 10 July 2023 (both days inclusive), during which no transfer of shares will be registered. The Board has scheduled to distribute the 2022 final dividend on 31 August 2023.