COSCO SHIPPING Holdings Co., Ltd. announced that the AGM approved the proposed payment of the 2023 Final Dividend of RMB 0.23 per Share (inclusive of applicable tax). The 2023 Final Dividend will be paid to the A Shareholders and domestic investors investing in H Shares through Shanghai-Hong Kong Stock Connect or Shenzhen-Hong Kong Stock Connect in RMB and to H Shareholders in HK$. The actual amount of 2023 Final Dividend to be distributed and paid to the H Shareholders in HKD will be calculated in accordance with the average middle exchange rate for RMB 1 to HKD 1.098233 as quoted by the People's Bank of China for the period of one week before the announcement of the 2023 Final Dividend, being the date of the AGM.

Accordingly, the amount of the 2023 Final Dividend payable per H Share is HKD 0.252593 (tax inclusive). H Shareholders whose names appear on the register of members of the Company on 4 June 2024 will be entitled to receive the 2023 Final Dividend. The ex- dividend date is expected to be 31 May 2024 and the 2023 Final Dividend in respect of the H Shares will be distributed and paid on 28 June 2024.

The final dividend will be paid by the receiving agent of the Company in Hong Kong and relevant cheques will be dispatched by Computershare Hong Kong Investor Services Limited, the H Share registrar of the Company, to the H Shareholders who are entitled to receive the final dividend, by ordinary post at their own risk on 28 June 2024.