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.

This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities. Any Notes that may be issued under the Programme will not be registered under the U.S. Securities Act of 1933 (as amended) and subject to certain exceptions, may not be offered or sold to non-U.S. persons within the United States. This announcement is not for distribution, directly or indirectly, in or into the United States.

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))

OVERSEAS REGULATORY ANNOUNCEMENT

BANK OF CHINA LIMITED Zweigniederlassung Frankfurt am Main

Frankfurt Branch (the "Issuer")

CNY1,350,000,000 2.85 per cent. Notes due 2023 (the "Notes") under the U.S.$40,000,000,000 Medium Term Note Programme

This announcement is issued pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The Notes issued by the Frankfurt Branch of the Bank under the U.S.$40,000,000,000 medium term note programme established by the Bank were listed on the Quotation Board of the Open Market (Freiverkehr) at the Frankfurt Stock Exchange and the China Europe International Exchange ("CEINEX") on 29 April 2021.

The relevant documents delivered to and published on the website of Frankfurt Stock Exchange can be viewed at www.boerse-frankfurt.de. The relevant documents delivered to and published on the website of CEINEX can be viewed at www.ceinex.com.

The Board of Directors of

Bank of China Limited

Beijing, PRC

29 April 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 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 09:28:04 UTC.