Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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 2021 ANNUAL RESULTS PRESENTATION

Agricultural Bank of China Limited (the "Bank") proposes to publish the 2021 annual results on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) on 30 March 2022. In order to enable investors to have a comprehensive and deep understanding of the annual results and the business operation for 2021 of the Bank, the Bank proposes to convene the 2021 annual results presentation (the "Results Presentation") through webcast from 17:00 to 18:30 on 30 March 2022 (Wednesday). Mr. ZHANG Qingsong, the President of the Bank, representatives from independent non-executive directors and certain members of the senior management will attend the Results Presentation.

Investors may visit https://livebroadcast.gensee.com/20220330/HK1288/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.

Investors can send the questions about the 2021 annual results of the Bank to the Bank's investor relations email at ir@abchina.comby 23:59 on 28 March 2022 (Monday) 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.

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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 2022

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

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Agricultural Bank of China Ltd. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 10:46:03 UTC.