China CITIC Bank : Notice of Listing on The Stock Exchange of Hong Kong Limited - Issue of US$600,000,000 Undated Non-Cumulative Subordinated Additional Tier 1 Capital Securities by China CITIC Bank International Limited

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. This announcement does not constitute or form a part of any offer of securities for sale in the United States. The securities referred to herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "Securities Act") or with any securities regulatory authority of any state of the United States or other jurisdiction and may not be offered or sold in the United States or to, or for the account or benefit of, U.S. persons (as such term is defined in Regulation S under the Securities Act) in the United States except pursuant to an exemption from the registration requirements of the Securities Act. No public offering of the Securities will be made in the United States or to the public in Hong Kong or in any other jurisdiction where such an offering is restricted or prohibited.

NOTICE OF LISTING ON

THE STOCK EXCHANGE OF HONG KONG LIMITED

China CITIC Bank International Limited

(incorporated with limited liability in Hong Kong)

(as "Issuer")

U.S.$600,000,000 Undated Non-Cumulative Subordinated Additional Tier 1 Capital Securities (the

"Capital Securities")

(Stock Code: 40790)

under the Issuer's U.S.$3,000,000,000 Medium Term Note Programme

(the "Programme")

Joint Global Coordinators, Joint Bookrunners and Joint Lead Managers

CNCBI				Citigroup				CLSA
			Joint Bookrunners and Joint Lead Managers
ABC International		BOCOM	China Everbright	China International	China Minsheng	China Securities
		International	Bank Hong Kong	Capital Corporation	Banking Corp., Ltd.,	International
				Branch			Hong Kong Branch
Chong Hing Bank	CMB International	CMB Wing Lung	CMBC Capital	CNCB Capital		Haitong
			Bank Limited					International
HSBC		Huatai International	ICBC International	Industrial Bank Co., Ltd.		BofA Securities
						Hong Kong Branch
Mizuho Securities	Shanghai Pudong Development	Silk Road International	SPDB International
		Bank Hong Kong Branch

Application has been made to The Stock Exchange of Hong Kong Limited for the listing of and permission to deal in the Capital Securities at an initial distribution rate of 3.25 per cent. per annum from, and including, 29 July 2021 to, but excluding, 29 July 2026, 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) only, as described in the offering circular dated 10 June 2021 in relation to the Programme, the supplemental offering circular dated 22 July 2021 and the pricing supplement dated 22 July 2021 in relation to the issuance of the Capital Securities. The listing of and permission to deal in the Capital Securities is expected to become effective on 30 July 2021.

Hong Kong, 29 July 2021

As at the date of this announcement, the directors of the Issuer are YANG Yu (Chairman), BAI Lijun, BI Mingqiang, FANG Heying, GUO Danghuai, HU Gang, KAN NG Chau Yuk Helen, LI Shuk Yin Edwina, TANG Nai Pan, TANG Shisheng, TSANG King Suen Katherine, WANG Guoliang and WU Jiesi.