Xiamen International Port : ISSUE OF MEDIUM-TERM NOTES IN THE PRC BY XIAMEN INTERNATIONAL PORT CO., LTD

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廈 門 國 際 港 務 股 份 有 限 公 司

XIAMEN INTERNATIONAL PORT CO., LTD*

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 3378)

ISSUE OF MEDIUM-TERM NOTES IN THE PRC BY

XIAMEN INTERNATIONAL PORT CO., LTD

This announcement is made by the Company pursuant to Rules 13.09(2)(a) and 13.10B of the Listing Rules and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Reference is made to the Company's announcement dated 27 March 2020 (the "Announcement") and the Company's circular dated 24 April 2020, both in relation to the proposed issue of the Medium-termNotes. Unless otherwise defined, capitalised terms used in this announcement shall have the same meaning as those defined in the Announcement.

Subsequent to the approval by the Shareholders at the Annual General Meeting of, inter alia, the application to the NAFMII for the registration of the issue of the Medium-term Notes in the PRC on 12 June 2020, the NAFMII has accepted the registration of the Medium-term Notes with an aggregate principal amount of RMB4,000,000,000 to be issued by the Company to certain domestic institutional investors in the PRC with an effective period from 9 November 2020 to 8 November 2022. The Company may issue the Medium-termNotes in multiple tranches within the effective period of registration. In this regard, the Board is pleased to announce that on 19 April 2021, the Company has completed the issue of the first tranche of the Medium-term Notes in 2021 with a term of 3 years from the date of issue with a total principal amount of RMB1,200,000,000 at a fixed interest rate of 3.65% per annum (the "2021 First Tranche Medium-termNotes"). Industrial Bank Co., Ltd. (興業銀行股份有限 公司) and China Construction Bank Co., Ltd. ( 中國建設銀行股份有限公司) are the principal underwriters of the 2021 First Tranche Medium-term Notes.

The Company intends to entirely use the net proceeds from the issue of the 2021 First Tranche Medium-termNotes to repay the 2018 First Tranche Corporate Bonds of the Company which is immediately due. As previously indicated, the net proceeds from the issue of the 2018 First Tranche Corporate Bonds of the Company were principally used for satisfying working capital needs and adjusting its debt structure (including, without limitation, repayment of bank loans) or other purposes not in violation of the relevant law and regulations.

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In accordance with the relevant PRC laws and regulations, information in relation to the Company and the 2021 First Tranche Medium-termNotes has been published on the websites

of Shanghai Clearing House (www.shclearing.com) and China Money (www.chinamoney.com.cn).

By order of the Board

Xiamen International Port Co., Ltd

Cai Changzhen

Company Secretary

Xiamen, PRC, 19 April 2021

As at the date of this announcement, the executive Directors are Mr. Cai Liqun, Mr. Chen Zhaohui, Mr. Lin Fuguang and Mr. Chen Zhen; the non-executive Directors are Mr. Chen Zhiping, Mr. Fu Chengjing, Mr. Huang Zirong and Ms. Bai Xueqing; and the independent non-executive Directors are Mr. Liu Feng, Mr. Lin Pengjiu, Mr. Jin Tao and Mr. Ji Wenyuan.

• For identification purpose only

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