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中國人壽保險股份有限公司

China Life Insurance Company Limited

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

(Stock code: 2628)

NOTICE OF BOARD MEETING

The Board of Directors (the "Board") of China Life Insurance Company Limited (the "Company") hereby announces that a Board Meeting will be held on Wednesday, 28 April, 2021 for the purpose of considering and approving, among other things, the unaudited results of the Company for the first quarter ended 31 March, 2021 prepared in accordance with the China Accounting Standards for Business Enterprises.

By Order of the Board

China Life Insurance Company Limited

Heng Victor Ja Wei

Company Secretary

Hong Kong, 14 April, 2021

As at the date of this announcement, the Board of the Company comprises：

Executive Directors:

Wang Bin, Su Hengxuan, Li Mingguang

Non-executive Directors:

Yuan Changqing, Wang Junhui

Independent Non-executiveDirectors: Chang Tso Tung Stephen, Robinson Drake Pike, Tang Xin, Leung Oi-Sie Elsie

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China Life Insurance Co. Ltd. published this content on 14 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2021 08:32:09 UTC.