Final Dividend for the Year Ended 31 December 2023 (Updated)

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 China Railway Group Limited Stock code 00390 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement ANNOUNCEMENT IN RELATION TO WITHHOLDING TAX IN RESPECT OF 2023 FINAL DIVIDEND CLOSURE OF REGISTER OF HOLDERS OF H SHARES Announcement date 05 July 2024 Status Update to previous announcement Reason for the update / change Update of information relating to Hong Kong share registrar 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 0.21 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 0.2301 per share Exchange rate RMB 1 : HKD 1.0959 Ex-dividend date 17 July 2024 Latest time to lodge transfer documents for registration with share registrar for 18 July 2024 16:30 determining entitlement to the dividend Book close period From 19 July 2024 to 25 July 2024 Record date 25 July 2024 Payment date 08 August 2024 Computershare Hong Kong Investor Services Limited 17M Floor Hopewell Centre Share registrar and its address 183 Queen’s Road East Wan Chai Hong Kong Page 1 of 2 v 1.1.1EF001 Information relating to withholding tax Type of shareholders Tax rate Other relevant information (if any) Enterprise - non-resident i.e. registered address outside PRC 10% Individual - non-resident i.e. registered address 10% For individual holders of H shares outside PRC that the rate of 10% is not applicable they may pay the individual income tax with reference to the provisions under Details of withholding tax applied to the the relevant laws and regulations dividend declared on taxation in the PRC.Individual - resident i.e. registered address within Applicable to dividends received PRC 20% by domestic individual investors or domestic securities investment funds from investing in H shares listed on the Hong Kong Stock Exchange through Shanghai- Hong-Kong Stock Connect or Shenzhen-Hong Kong Stock Connect.Investors (including enterprise 10% and individual investors) in the Hong Kong market investing in A shares listed on the Shanghai Stock Exchange 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 of this announcement the executive directors of the Company are Mr. CHEN Yun (Chairman ) Mr. CHEN Wenjian and Mr. WANG Shiqi; the non-executive director of the Company is Mr. WEN Limin; the independent non-executive directors are Mr. CHUNG Shui Ming Timpson Mr. ZHANG Cheng and Mr. XIU Long.Page 2 of 2 v 1.1.1