The Industrial and Commercial Bank of China Limited (“Industrial and Commercial Bank”) will hold the first Extraordinary General Meeting of 2024 in Beijing on 29 February 2024. The meeting will discuss issues including the motion to elect Mr. Zhang Wenwu as Executive Director, Mr. Maury Hung Yun as an Independent Director, as well as the issuance quota of the Total Loss Absorption Capacity Non-Capital Debt Instrument Scheme and the Fixed Asset Investment Budget for 2024. Shareholders who wish to appoint representatives to attend the General Meeting must submit the relevant documents by 19 February 2024. The Circular and related documents have been published on the Industrial and Commercial Bank website and on the “Easy Disclosure” website of the HKEX. The Board of Directors recommends that shareholders vote in favor of the above motions in their opinion that they are in the best interests of the Company and its shareholders.

The Industrial and Commercial Bank of China Limited (“Industrial and Commercial Bank”) will hold the first Extraordinary General Meeting of 2024 in Beijing on 29 February 2024. The meeting will discuss issues including the motion to elect Mr. Zhang Wenwu as Executive Director, Mr. Maury Hung Yun as an Independent Director, as well as the issuance quota of the Total Loss Absorption Capacity Non-Capital Debt Instrument Scheme and the Fixed Asset Investment Budget for 2024. Shareholders who wish to appoint representatives to attend the General Meeting must submit the relevant documents by 19 February 2024. The Circular and related documents have been published on the Industrial and Commercial Bank website and on the “Easy Disclosure” website of the HKEX. The Board of Directors recommends that shareholders vote in favor of the above motions in their opinion that they are in the best interests of the Company and its shareholders.