Agricultural Bank of China : REPLY SLIP OF ATTENDANCE FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING

AGRICULTURAL BANK OF CHINA LIMITED

中 國 農 業 銀 行 股 份 有 限 公 司

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1288)

REPLY SLIP OF ATTENDANCE

FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING

To: Agricultural Bank of China Limited (the "Bank"):

I/We (Note 1), of

being the registered holder(s) of (Note 2)H shares in the share capital of the Bank, hereby inform the Bank that I/we intend to attend (in person or by proxy) the 2019 second extraordinary general meeting of the Bank to be held at 2:45 p.m. on Tuesday, 10 December 2019 at the Bank's headquarters, No.18B Jianguomen Nei Avenue, Beijing, the PRC.

Signature(s):

Date:2019

Notes:

1. Please insert full name(s) and address(es) as shown in the Bank's H share register of members in BLOCK CAPITALS.
2. Please insert the number of H shares registered under your name(s).
3. The completed and signed reply slip shall be delivered to the H share registrar of the Bank on or before Wednesday, 20 November 2019 in person, by mail or by fax. The address is:
   Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre
   183 Queen's Road East, Wanchai, Hong Kong Fax: [phone]