Agricultural Bank of China : Appointment of Executive Vice President2020-10-15

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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)

APPOINTMENT OF EXECUTIVE VICE PRESIDENT

Reference is made to the announcement on the resolutions of the board of directors (the "Board") of Agricultural Bank of China Limited (the "Bank") dated 3 July 2020. Mr. XU Han was appointed as an executive vice president of the Bank at the meeting of the Board held on 3 July 2020, subject to the ratification of his qualification by the China Banking and Insurance Regulatory Commission (the "CBIRC").

The Bank received the Approval on the Qualification of Mr. XU Han of Agricultural Bank of China Limited (Yin Bao Jian Fu [2020] No. 717) from the CBIRC today. Mr. XU Han's term of office to serve as an executive vice president of the Bank shall commence from 12 October 2020.

Please refer to the announcement on the resolutions of the Board dated 3 July 2020 for the biographical details of Mr. XU Han.

The Board of Directors of

Agricultural Bank of China Limited

Beijing, the PRC

15 October 2020

As at the date of this announcement, the executive directors are Mr. ZHOU Mubing, Mr. ZHANG Qingsong, Mr. ZHANG Xuguang and Ms. ZHANG Keqiu; the non-executive directors are Mr. ZHU Hailin, Mr. LIAO Luming, Mr. LI Qiyun, Mr. LI Wei and Mr. WU Jiangtao; 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.