Xiamen International Port Co. Ltd. at its AGM Held on June 10, 2022 approved to pay a final dividend of RMB 0.021 (HKD 0.0246) per share for the year ended December 31, 2021 to all Shareholders whose names appeared on the Registers of Members of the Company on June 22, 2022. Ex.

dividend date is June 15, 2022. Payment date is July 29, 2022.