China CITIC Bank : ANNOUNCEMENT APPROVAL OF THE CBIRC ON THE CHANGE OF OFFICE AND RESIDENCE

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

(Stock Code: 998)

ANNOUNCEMENT

APPROVAL OF THE CBIRC ON THE CHANGE OF OFFICE AND

RESIDENCE

References are made to the announcement of China CITIC Bank Corporation Limited (the "Bank") dated 26 March 2020 on the proposed amendments to the articles of association, the circular dated 29 May 2020 in connection with the First Extraordinary General Meeting of 2020 and the poll results announcement dated 14 July 2020 of the First Extraordinary General Meeting of 2020. The First Extraordinary General Meeting of 2020 of the Bank considered and approved the Proposal regarding the Proposed Change of Office and Residence and Amendments to the Related Terms of the Articles of Association of China CITIC Bank. The Bank filed an application to the China Banking and Insurance Regulatory Commission ("CBIRC") on the change of office and residence.

Recently, the Bank has received the Approval on the Change of Office and Residence of China CITIC Bank from CBIRC 《( 中國銀保監會關於中信銀行變更住所的批覆》(CBIRC approval [2020] No. 478)), pursuant to which, CBIRC approved the change of the Bank's office and residence to 6-30/F and 32-42/F, Building No. 1, 10 Guanghua Road, Chaoyang District, Beijing.

By Order of the Board

China CITIC Bank Corporation Limited

LI Qingping

Chairperson

Beijing, the PRC

3 August 2020

As at the date of this announcement, the executive directors of the Bank are Ms. Li Qingping (Chairperson), Mr. Fang Heying (President), and Mr. Guo Danghuai; the non-executive directors are Mr. Cao Guoqiang, Ms. Huang Fang and Mr. Wan Liming; and the independent non-executive directors are Mr. He Cao, Ms. Chen Lihua, Mr. Qian Jun and Mr. Yan Lap Kei Isaac.