Bank of China : The Notice of Listing on the HKSE of Notes Issued by Bank of China Limited, Macau Branch under the USD40 Billion Medium Term Note Programme

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 (the "Securities Act") 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.

NOTICE OF LISTING ON

THE STOCK EXCHANGE OF HONG KONG LIMITED

Bank of China Limited, Macau Branch (the "Issuer")

MOP1,000,000,000 1.90 per cent. Notes due 2022 (Stock Code: 40181)

HKD4,000,000,000 1.95 per cent. Notes due 2022 (Stock Code: 40182)

(together, the "Notes")

under the U.S.$40,000,000,000 Medium Term Note Programme

(the "Programme")

Established by Bank of China Limited

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 Codes: 3988 and 4619 (Preference Shares))

Joint Lead Managers and Joint Bookrunners for the MOP tranche

Bank of China	CCB Macau Branch	China Guangfa Bank Co., Ltd.
		Macau Branch
Luso Bank Ltd.		Tai Fung Bank
Joint Lead Managers and Joint Bookrunners for the HKD tranche
Bank of China	Agricultural Bank of China	Citigroup
	Limited Hong Kong Branch
Commonwealth Bank	Crédit Agricole CIB	DBS Bank Ltd.
of Australia
HSBC	ICBC (Asia)	J.P. Morgan
	Scotiabank

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Application has been made to The Stock Exchange of Hong Kong Limited for the listing of and permission to deal in the Notes by way of debt issues to professional investors (as defined in Chapter 37 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong)) only, as described in the Offering Circular dated 4 April 2019, the Supplemental Offering Circular dated 8 October 2019, the Second Supplemental Offering Circular dated 8 October 2019 and the Pricing Supplements dated

28 February 2020 for the MOP-denominated notes and 27 February 2020 for the HKD-denominated notes. The listing of the Notes is expected to become effective on 6 March 2020.

The Board of Directors of

Bank of China Limited

Beijing, PRC

5 March 2020

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

*  Non-executive Directors

#Independent Non-executive Directors

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