Industrial and Commercial Bank of China Co., Ltd. (referred to as "Industrial and Commercial Bank") will convene a board of directors meeting on Wednesday, October 30, 2024 to approve the performance report for the nine months ending September 30, 2024, and decide on the distribution of preferred stock dividends. The meeting will be attended by Executive Directors Liao Lin, Liu Jun, Wang Jingwu, Non-Executive Directors Lu Yongzhen, Feng Weidong, Cao Liqun, Chen Yifang, Dong Yang, Zhong Mantao, as well as Independent Non-Executive Directors Shen Si, Hu Zuliu, Chen Delin, Herbert Walter, and Mori Hong En. The convening of the meeting will provide investors with important financial performance information and guidance on dividend policy.

Industrial and Commercial Bank of China Co., Ltd. (referred to as "Industrial and Commercial Bank") will convene a board of directors meeting on Wednesday, October 30, 2024 to approve the performance report for the nine months ending September 30, 2024, and decide on the distribution of preferred stock dividends. The meeting will be attended by Executive Directors Liao Lin, Liu Jun, Wang Jingwu, Non-Executive Directors Lu Yongzhen, Feng Weidong, Cao Liqun, Chen Yifang, Dong Yang, Zhong Mantao, as well as Independent Non-Executive Directors Shen Si, Hu Zuliu, Chen Delin, Herbert Walter, and Mori Hong En. The convening of the meeting will provide investors with important financial performance information and guidance on dividend policy.