Bank of China : Announcement-Date of Board Meeting

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中 國 銀 行 股 份 有 限 公 司

BANK OF CHINA LIMITED

(a joint stock company incorporated in the People's Republic of China with limited liability)

(the "Bank")

(Stock Code: 3988 and 4619 (Preference Shares))

ANNOUNCEMENT

Date of Board Meeting

The Board of Directors of the Bank (the "Board") hereby announces that the Board will approve, among other things, the interim results of the Bank and its subsidiaries for the six months ended 30 June 2020 and the dividend distribution plans of Domestic Preference Shares (First and Second Tranche) of the Bank on Sunday, 30 August 2020.

The Board of Directors of

Bank of China Limited

Beijing, PRC

19 August 2020

As at the date of this announcement, the directors of the Bank are: Liu Liange, Wang Jiang, Wang Wei, Lin Jingzhen, Zhao Jie*, Xiao Lihong*, Wang Xiaoya*, Zhang Jiangang*, Chen Jianbo*, Wang Changyun#, Angela Chao#, Jiang Guohua#, Martin Cheung Kong Liao# and Chen Chunhua#.

*  Non-executive Directors

#Independent Non-executive Directors