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.

ʕ਷ვБٰ΅Ϟࠢʮ̡ 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 on the Convening of

2020 Annual Results Release

Reminders of Important Content:

  • • Meeting time: 17:00 to 18:30, 30 March 2021

  • • Meeting method: Live webcast

  • • Method of accessing the live webcast: visit the "Investor Relations" section on the home page of the website (www.boc.cn) of the Bank, BOC Live Platform through BOC mobile banking app of the Bank.

  • • Investors may submit relevant questions before 17:00 on 26 March 2021 to the mailbox of the Bank (ir@bankofchina.com). The common concerned questions of investors will be answered by the Bank at the 2020 annual results release (the "Results Release").

I TYPE OF THE RESULTS RELEASE

The Bank will convene the Results Release through live webcast to communicate with investors in regard of the 2020 annual results and operations of the Bank, and answer common concerned questions of investors.

II TIME AND VENUE OF THE RESULTS RELEASE

  • 1. Meeting time: 17:00 to 18:30, 30 March 2021

  • 2. Meeting method: Live webcast

  • 3. Method of accessing the live webcast: visit the "Investor Relations" section on the home page of the website (www.boc.cn) of the Bank, BOC Live Platform through BOC mobile banking app of the Bank. Investors may scan the QR code below for accessing the live webcast:

  • III PARTICIPANTS

    Relevant members of the Bank's senior management.

  • IV PARTICIPATION METHODS FOR INVESTORS

    • 1. At 17:00 on 30 March 2021, investors may access the Results Release through the above mentioned live webcast.

    • 2. Investors may submit relevant questions before 17:00 on 26 March 2021 to the mailbox of the Bank (ir@bankofchina.com). The common concerned questions of investors will be answered by the Bank at the Results Release.

  • V CONTACT PERSON AND METHOD

    Investor Relations Team of the Bank, Email:ir@bankofchina.com.

VI OTHER MATTERS

Investors may visit BOC Live Platform through BOC mobile banking app of the Bank from 31 March 2021 to watch the relevant video playback of the Results Release.

The Board of Directors of Bank of China Limited

Beijing, PRC

23 March 2021

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

* Non-executive Directors # Independent Non-executive Directors

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Bank of China Ltd. published this content on 23 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2021 10:00:04 UTC.