Industrial and Commercial Bank of China : Reply Slip for Holders of H Shares for the Second Extraordinary General Meeting of 2019

Stock Code: 1398

USD Preference Shares Stock Code: 4603

EUR Preference Shares Stock Code: 4604

RMB Preference Shares Stock Code: 84602

REPLY SLIP FOR HOLDERS OF H SHARES FOR

THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019

To: Industrial and Commercial Bank of China Limited (the "Bank")

I/We (Note 1)

of

being the registered holder(s) of(Note 2) H shares of RMB1.00 each

in the capital of the Bank, hereby inform the Bank that I/we intend to attend or appoint a proxy to attend on my/our behalf the second extraordinary general meeting of 2019 of the Bank to be held at Industrial and Commercial Bank of China Limited, No. 55 Fuxingmennei Avenue, Xicheng District, Beijing, PRC at 2:30 p.m. on Friday, 22 November 2019.

Date:

Signature:

Notes:

1. Please insert full name(s) and address as registered in the register of members in BLOCK CAPITALS.
2. Please insert the number of shares registered in your name(s).
3. The completed and signed reply slip should be delivered to the Bank's Board of Directors' Office or Computershare Hong Kong Investor Services Limited by hand, by post or by fax on or before Saturday, 2 November 2019.
   The Bank's Board of Directors' Office is located at No. 55 Fuxingmennei Avenue, Xicheng District, Beijing 100140, PRC (Tel: [phone], Fax: [phone]). The address of Computershare Hong Kong Investor Services Limited is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong (Tel: [phone], Fax: [phone]).