BOC Hong Kong will hold a special shareholders' meeting on September 24, 2024 (Tuesday) at 2:00 pm in the Grand Ballroom of the Lobby Floor at Hong Kong Grand Hyatt Hotel, 1 Harbour Road, Wan Chai, Hong Kong. The meeting will be conducted in a hybrid format, where shareholders can choose to attend in person or participate through an online platform, and they will have the opportunity to vote and ask questions during the meeting. Shareholders who choose to attend online can log in to the meeting website from 1:30 pm on the same day. BOC Hong Kong reminds shareholders that if they wish to participate in the meeting online, they should contact Hong Kong Securities Clearing Company Limited for arrangements. The notice was issued by the company secretary, Ms. Wong Suet Fei, on September 6, 2024.

BOC Hong Kong will hold a special shareholders' meeting on September 24, 2024 (Tuesday) at 2:00 pm in the Grand Ballroom of the Lobby Floor at Hong Kong Grand Hyatt Hotel, 1 Harbour Road, Wan Chai, Hong Kong. The meeting will be conducted in a hybrid format, where shareholders can choose to attend in person or participate through an online platform, and they will have the opportunity to vote and ask questions during the meeting. Shareholders who choose to attend online can log in to the meeting website from 1:30 pm on the same day. BOC Hong Kong reminds shareholders that if they wish to participate in the meeting online, they should contact Hong Kong Securities Clearing Company Limited for arrangements. The notice was issued by the company secretary, Ms. Wong Suet Fei, on September 6, 2024.