Agricultural Bank of China Limited announced that Mr. LI Wang ceased to serve as an external Supervisor and a member of the Due Diligence Supervision Committee of the Board of Supervisors due to the expiry of his term of office. Mr. ZHANG Jie ceased to serve as an external Supervisor and a member of each of the Due Diligence Supervision Committee and the Finance and Internal Control Supervision Committee of the Board of Supervisors due to the expiry of his term of office.