Haitong International Securities Group Limited Recommends Final Dividend

Haitong International Securities Group Limited announced that the Board of the Company has resolved to recommend the payment of a final dividend of HKD0.02 per share in cash for the year ended December 31, 2011, to shareholders whose names appear on the register of members of the Company on May 8, 2012. Together with the interim dividend of HKD0.06 per share paid on September 30, 2011, the total distribution per share for the year ended December 31, 2011, will thus be HKD0.08 per share. The proposed final dividend is subject to the approval of the Company’s shareholders at the forthcoming annual general meeting. The final dividend will be paid on or about May 29, 2012.