Final Dividend for the year ended 31 December 2023

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 Anhui Expressway Company Limited Stock code 00995 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 06 June 2024 Status Update to previous announcement Reason for the update / change Update on exchange rate for the payment of final dividend and the final dividend amount in HKD 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 0.601 per share Date of shareholders' approval 06 June 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 0.6607 per share Exchange rate RMB 1 : HKD 1.099 Ex-dividend date 11 June 2024 Latest time to lodge transfer documents for registration with share registrar for 12 June 2024 16:30 determining entitlement to the dividend Book close period From 13 June 2024 to 17 June 2024 Record date 17 June 2024 Payment date 12 July 2024 Hong Kong Registrars Limited Shops 1712-1716 17th Floor Hopewell Centre Share registrar and its address 183 Queen's Road East Wanchai Hong Kong Page 1 of 3 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 10% Pursuant the Enterprise Income outside PRC Tax of the People's Republic of China and the Implementation Rules of Enterprise Income Tax of the People's Republic of China implemented in 2008 starting from 1 January 2008 any PRC domestic enterprise which pays dividend to a non-resident enterprise shareholder in respect of the accounting periods beginning from 1 January 2008 shall withhold and pay enterprise income tax. The withholding and payment obligations will lie with the payer.In respect of all shareholders whose names appear in the register of holders of H Shares of the Company on the record date who are not individuals (including HKSCC Nominees Limited other corporate nominees or trustees Details of withholding tax applied to the and other entities or organizations dividend declared that are all considered as non- resident enterprise shareholders) the Company will distribute the dividends after deducting the enterprise income tax of 10%.Domestic investors investing 20% For dividends received by in the H Shares of the domestic individual investors from Company through Shanghai- investing in H shares listed on the Hong Kong and Shenzhen- Stock Exchange through Hong Kong Stock Connect Shanghai-Hong Kong Stock Program Connect or Shenzhen-Hong Kong Stock Connect the company of such H shares shall withhold and pay individual income tax at the rate of 20% on behalf of the investors. For dividends received by domestic securities investment funds from investing in H shares listed on the Stock Exchange through Shanghai-Hong Kong Stock Connect or Shenzhen- Hong Kong Stock Connect the tax payable shall be the same as that for individual investors. The company of such H shares will not withhold and pay the income tax of dividends for domestic enterprise investors and those domestic enterprise investors shall report and pay the relevant tax themselves.Page 2 of 3 v 1.1.1EF001 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 board of directors of the Company comprises: Wang Xiaowen (Chairman) Yu Yong Chen Jiping and Wu Changming as executive directors Yang Xudong and Du Jian as non-executive directors and Zhang Jianping Lu Taiping and Zhao Jianli as independent non-executive directors.Page 3 of 3 v 1.1.1