Agricultural Bank of China : ANNOUNCEMENT ON CONVENING OF 2020 ANNUAL RESULTS PRESENTATION

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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)

ANNOUNCEMENT ON CONVENING OF 2020 ANNUAL RESULTS PRESENTATION

Agricultural Bank of China Limited (the "Bank") proposes to publish the 2020 annual results on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) on 30 March 2021. In order to enable investors to have a comprehensive and deep understanding of the annual results and the business operation for 2020 of the Bank, the Bank proposes to convene the 2020 annual results presentation (the "Results Presentation") through webcast from 5:00 p.m. to 6:00 p.m. on 30 March 2021 (Tuesday). The senior management members of the Bank including Mr. ZHANG Qingsong, the President of the Bank, Mr. ZHANG Xuguang, Mr. LIN Li*, Mr. ZHAN Dongsheng and Mr. CUI Yong, the Executive Vice Presidents of the Bank, will attend the Results Presentation. Investors may visithttp://webcasting.fnctory.com/Wechat?id=309 and the official website of the Bank (www.abchina.com), or scan the QR code below to watch the Results Presentation at the scheduled time.

If any investors have any questions, you can send the questions about the 2020 annual results of the Bank to the Bank's investor relations email [e-mail] by 23:59 on 28 March 2021 (Sunday) or directly raise up the relevant questions in the Q&A area during the Results Presentation. The common concerned questions will be answered by the Bank at the Results Presentation.

Investors may visit the "Investor Relations" section on the Bank's website (www.abchina.com) after the Results Presentation to watch the relevant video of the Results Presentation.

By Order of the Board Agricultural Bank of China Limited

HAN Guoqiang

Company Secretary

Beijing, the PRC

23 March 2021

As at the date of this announcement, the executive directors are Mr. GU Shu, Mr. ZHANG Qingsong and Mr. ZHANG Xuguang; the non-executive directors are Mr. ZHU Hailin, Mr. LIAO Luming, Mr. LI Qiyun, Mr. LI Wei, Mr. WU Jiangtao and Ms. ZHOU Ji; and the independent non-executive directors are Ms. XIAO Xing, Mr. WANG Xinxin, Mr. HUANG Zhenzhong, Ms. LEUNG KO May Yee, Margaret and Mr. LIU Shouying.

* On 19 March 2021, Mr. LIN Li was appointed as an Executive Vice President of the Bank by the board of directors of the Bank and his qualification is subject to the ratification by the China Banking and Insurance Regulatory Commission.