Shandong Gold Mining Co., Ltd. announced at annual general meeting held on June 6, 2024, the shareholders approved to distribute final cash dividend of RMB 1.4 (tax inclusive) for every 10 Shares to all Shareholders for the year ended 31 December 2023, based on the total share capital of the Company of 4,473,429,525 Shares as at the Board meeting on 28 March 2024. Such Profit Distribution will be distributed to the H Shareholders whose names appear on the register of members of the company on 20 June 2024. Payment date is 17 July 2024.

Ex-dividend date is 13 June 2024.