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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 RESIGNATION OF DIRECTOR

The board of directors (the "Board") of Agricultural Bank of China Limited (the "Bank") hereby announces that, due to work arrangements, Mr. ZHU Hailin has tendered his resignation as a non-executive director, a member of each of the Strategic Planning and Sustainable Development Committee, Risk Management and Consumers' Interests Protection Committee and Risk Management Committee of Institutions in the United States Regions of the Board of the Bank.

According to the requirements of the Company Law of the People's Republic of China and the Articles of Association of the Bank, the resignation letter of Mr. ZHU Hailin was delivered to the Board and took effect on 28 September 2021. Mr. ZHU Hailin has confirmed that he has no disagreement with the Board and does not have any matters in relation to his resignation that should be brought to the attention of the shareholders or creditors of the Bank.

The Board would like to express its sincere gratitude to Mr. ZHU Hailin for his significant contribution to the Bank's development during his tenure of office.

By Order of the Board

Agricultural Bank of China Limited

HAN Guoqiang

Company Secretary

Beijing, the PRC

28 September 2021

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 Qiyun, Mr. LI Wei 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.

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Agricultural Bank of China Ltd. published this content on 28 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 September 2021 10:11:10 UTC.