Industrial and Commercial Bank of China Limited at its board meeting held on 30 March 2022 approved to propose the record date for A shares and H shares will be 11 July 2022, the dividend payment date for A shares will be 12 July 2022, and the dividend payment date for H shares will be 27 July 2022. Dividend on ordinary shares of the Bank will be denominated and declared in RMB, and will be paid in RMB or in HKD equivalent, converted at the median exchange rate published by the People's Bank of China on the date of the annual general meeting of the Bank. Based on 356,406,257,089 ordinary shares, a cash dividend of RMB 2.933 per 10 shares (pre-tax) will be paid.

The total amount of dividends for ordinary shares to be distributed shall be RMB 104,534 million (representing an increase of RMB 9,730 million or 10.3% as compared to that of the previous year), amounting to 30.0% of the net profit attributable to equity holders of the parent company and 30.9% of the net profit attributable to holders of ordinary shares of the parent company. Ex-dividend date is 04 July 2022. Date of shareholders' approval is 23 June 2022.