Bank of Tianjin Co., Ltd. announced that the payment of a cash dividend for the year ended 31 December 2023 in an aggregate amount of RMB 728.47 million, representing a dividend of RMB 1.2 per ten Shares (tax inclusive) (the "Final Dividend") was approved at the AGM. The Final Dividend is expected to be paid on 12 June 2024 to Shareholders whose name appears in the register of members of the Bank on 30 April 2024. The Final Dividend will be denominated and declared in RMB.

Distribution of the dividends to holders of the Domestic Shares will be paid in RMB, while dividends to holders of the H Shares will be paid in Hong Kong dollars. For such conversion, RMB will be converted into Hong Kong dollars based on the average middle exchange rate as announced by the People's Bank of China prevailing five business days before 19 April 2024 (inclusive), the date of the AGM. As such, the dividend of per H Share of the Bank is HK$0.1323364 (tax inclusive).