Final dividend for the year ended 31 December 2023 (Update)

EF001 Disclaimer 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 arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend Announcement for Equity Issuer Issuer name Tsingtao Brewery Company Limited Stock code 00168 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement Final dividend for the year ended 31 December 2023 Announcement date 28 June 2024 Status Update to previous announcement Reason for the update / change Announce default currency and amount in which the dividend will be paid exchange rate and information relating to withholding tax Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 December 2023 Reporting period end for the dividend declared 31 December 2023 Dividend declared RMB 2 per share Date of shareholders' approval 28 June 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 2.19 per share Exchange rate RMB 1 : HKD 1.097 Ex-dividend date 03 July 2024 Latest time to lodge transfer documents for registration with share registrar for 04 July 2024 16:30 determining entitlement to the dividend Book close period From 05 July 2024 to 11 July 2024 Record date 11 July 2024 Payment date 09 August 2024 Hong Kong Registrars Limited Room 1712-1716 17th Floor Hopewell Centre 183 Queen’s Road East Share registrar and its address Wan Chai Hong Kong Information relating to withholding tax Details of withholding tax applied to the dividend declared Page 1 of 2 v 1.1.1EF001 Type of shareholders Tax rate Other relevant information (if any) Enterprise - non-resident i.e. registered address 10% Any shares registered in the outside PRC name of non-individual registered shareholders including HKSCC Nominees Limited other nominees or trustees or other organizations and groups shall be treated as shares being held by non-resident enterprise shareholders (unless otherwise required by the laws and regulations in the PRC and by the State Administration of Taxation of the PRC) and therefore the enterprise income tax shall be withheld from the dividend attributable to them at the rate of 10%. For natural person shareholders whose names appear on the register of members of H Share of the Company no personal income tax will be withheld and paid.Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information Other information Not applicable Directors of the issuer As at the date hereof the Executive Directors of the Company are Mr. HUANG Ke Xing (Chairman) Mr. JIANG Zong Xiang Mr.WANG Rui Yong and Mr. HOU Qiu Yan ; and the Independent Non-executive Directors are Mr. XIAO Geng Mr. SHENG Lei Ming Mr. JIANG Xing Lu Ms. Rania ZHANG and Mr. SONG Xue Bao.Page 2 of 2 v 1.1.1