Guangzhou Rural Commercial Bank Co., Ltd. announced that at its AGM held on 16 June 2022, the company has approved the payment of ordinary final cash dividends for the year ended December 31, 2021 of RMB 1.05 (tax inclusive) per 10 Shares (the "Final Dividends"). The Bank is expected to distribute the Final Dividends on, July 15, 2022 to the holders of Domestic Shares and the holders of H Shares whose names appear on the register of members after the closing of market on, June 27, 2022. The Final Dividends are denominated in RMB.

Dividends payable to the holders of Domestic Shares will be paid in RMB, while dividends payable to the holders of H shares will be paid in Hong Kong dollars. Ex-dividend date: 20 June 2022.