ANNOUNCEMENTTHE POSTPONED RE-ELECTION AND APPOINTMENT OF THE BOARDOF DIRECTORS AND THE SUPERVISORY COMMITTEE

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.TSINGTAO BREWERY COMPANY LIMITED (a Sino-foreign joint stock limited company established in the People’s Republic of China) (Stock Code: 168) ANNOUNCEMENT THE POSTPONED RE-ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE The board of directors (the “Board”) of Tsingtao Brewery Company Limited (the “Company”) hereby announces that the terms of office of the tenth session of the Board and the supervisory committee of the Company will expire on 28 June 2024. As the nomination of candidates for the new session of the Board and the supervisory committee has not been completed in order to maintain the continuity and stability of the work related to the Board and the supervisory committee the re-election and appointment of the tenth session of the Board and the supervisory committee of the Company will be postponed. Meanwhile the terms of office of the tenth session of each specialised Board committee and senior management officers will also be correspondingly extended.All the members of the tenth session of the Board and the supervisory committee as well as senior management officers of the Company will continue to fulfill their respective obligations and responsibilities in accordance with relevant requirements of the Company Law of the People’s Republic of China the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Articles of Association of Tsingtao Brewery Company Limited until the aforementioned re-election and appointment work is completed.The postponement of re-election of the Board and supervisory committee of the Company will not impact the Company’s normal operation. The Company will proactively facilitate the process of the re-election and appointment work of the Board and the supervisory committee and fulfill corresponding information disclosure obligations in a timely manner.By Order of the Board Tsingtao Brewery Company Limited Zhang Rui Xiang Company Secretary Qingdao the People’s Republic of China 21 June 2024 - 1 -Members of the Board of the Company as at the date of this announcement are: Executive Directors: Mr. HUANG Ke Xing (Chairman) Mr. JIANG Zong Xiang Mr. WANG Rui Yong and Mr. HOU Qiu Yan Independent Non-executive Mr. XIAO Geng Mr. SHENG Lei Ming Mr. JIANG Xing Lu Directors: Ms. Rania ZHANG and Mr. SONG Xue Bao