BOC Hong Kong will hold a special meeting for shareholders at 2:00 pm on September 24, 2024, at the Grand Hyatt Hong Kong. The meeting will be conducted in a hybrid format, and shareholders can choose to attend in person or participate through an online platform. Non-registered holders must appoint a representative through an intermediary and provide an email address for online participation. The meeting login information will be sent to shareholders' provided email by Hong Kong Securities Clearing Company Limited. If there are any questions, shareholders can contact Hong Kong Securities Clearing Company Limited during business hours.

BOC Hong Kong will hold a special meeting for shareholders at 2:00 pm on September 24, 2024, at the Grand Hyatt Hong Kong. The meeting will be conducted in a hybrid format, and shareholders can choose to attend in person or participate through an online platform. Non-registered holders must appoint a representative through an intermediary and provide an email address for online participation. The meeting login information will be sent to shareholders' provided email by Hong Kong Securities Clearing Company Limited. If there are any questions, shareholders can contact Hong Kong Securities Clearing Company Limited during business hours.