Uni-President China Holdings Ltd. announced that the proposed declaration for the payment of the final dividend for the year ended 31 December 2023 of RMB 42.45 cents per Share to the Shareholders whose names appeared on the register of members of the Company on 11 June 2024 was approved at the Annual General Meeting. The actual amount of final dividend payable in Hong Kong dollars is calculated based on the average central parity rate of Renminbi against Hong Kong dollars as published by the People's Bank of China for the 5 business days in Hong Kong immediately preceding the date of the Annual General Meeting (i.e. from 24 May 2024 to 30 May 2024) (HKD 1 = RMB 0.91031). Accordingly, the amount of final dividend payable in Hong Kong dollars will be HKD 46.63 cents per Share.

The relevant cheques in respect of the final dividend will be posted by the Company's branch share registrar by ordinary mail to the Shareholders who are entitled to receive the final dividend at their own risk on or around 19 June 2024.