China Merchants Bank : ·DATE OF BOARD MEETING

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招 商 銀 行 股 份 有 限 公 司

CHINA MERCHANTS BANK CO., LTD.

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

(H Share Stock Code: 03968)

(Preference Share Stock Code: 04614)

DATE OF BOARD MEETING

The board of directors (the "Board") of China Merchants Bank Co., Ltd. (the "Company") hereby announces that a meeting of the Board of the Company will be held on Friday, 23 August 2019 for the purposes of, among other matters, considering and approving the announcement of the interim results of the Company for the six months ended 30 June 2019 for publication, and considering the recommendation of an interim dividend, if any.

By Order of the Board

China Merchants Bank Co., Ltd.

Liu Jianjun Seng Sze Ka Mee Natalia

Joint Company Secretaries

12 August 2019

As at the date of this announcement, the executive director of the Company is Tian Huiyu; the non- executive directors of the Company are Li Jianhong, Fu Gangfeng, Zhou Song, Hong Xiaoyuan, Zhang Jian, Su Min, Wang Daxiong and Luo Sheng; and the independent non-executive directors of the Company are Leung Kam Chung, Antony, Zhao Jun, Wong See Hong, Li Menggang, Liu Qiao and Tian Hongqi.