BOC Hong Kong (Holdings) Limited will hold a special shareholders' meeting on September 24, 2024 at 2:00 PM, at the Grand Ballroom of the Grand Hyatt Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong, and through an online platform. The meeting will consider the appointment of Ernst & Young as the auditor for the 2024 fiscal year, and authorize the board of directors or the audit committee to determine the auditor's remuneration. The notice of the special shareholders' meeting was published on August 29, 2024. Shareholders who are unable to attend in person can participate and vote through the online platform. Share transfer registration will be suspended from September 16 to 24, 2024 to determine the list of shareholders eligible to participate in the special shareholders' meeting. Shareholders should submit a completed proxy appointment form by 2:00 PM on September 21, 2024. The board of directors recommends shareholders to vote in favor of the appointment of Ernst & Young as the auditor at the meeting.

BOC Hong Kong (Holdings) Limited will hold a special shareholders' meeting on September 24, 2024 at 2:00 PM, at the Grand Ballroom of the Grand Hyatt Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong, and through an online platform. The meeting will consider the appointment of Ernst & Young as the auditor for the 2024 fiscal year, and authorize the board of directors or the audit committee to determine the auditor's remuneration. The notice of the special shareholders' meeting was published on August 29, 2024. Shareholders who are unable to attend in person can participate and vote through the online platform. Share transfer registration will be suspended from September 16 to 24, 2024 to determine the list of shareholders eligible to participate in the special shareholders' meeting. Shareholders should submit a completed proxy appointment form by 2:00 PM on September 21, 2024. The board of directors recommends shareholders to vote in favor of the appointment of Ernst & Young as the auditor at the meeting.