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Stock Code: 1398

EUR Preference Shares Stock Code: 4604

USD Preference Shares Stock Code: 4620

ANNOUNCEMENT ON CONVENING 2020 ANNUAL RESULTS RELEASE

Reminders of Important Content:

  • • Meeting time: 18:30 to 19:30, Friday, 26 March 2021

  • • Meeting method: Webcast

  • • Webcast website:http://www.icbc.com.cn/icbc/AR/2020/

  • • Investors may submit relevant questions before 17:00 on Tuesday, 23 March 2021 to the mailbox of the Bank (QA@icbc.com.cn), or ask questions in real time when the meeting is held.

Industrial and Commercial Bank of China Limited (the "Bank") intends to disclose 2020 annual results on 26 March 2021. In order to facilitate investors to have a comprehensive and in-depth understanding of the Bank's 2020 annual results and operating condition, the Bank intends to hold a results release from 18:30 to 19:30 on Friday, 26 March 2021.

I.

TYPE OF RESULTS RELEASE

The results release will be held through webcast.

II. TIME AND VENUE OF THE RESULTS RELEASE

  • 1. Meeting time: 18:30 to 19:30, Friday, 26 March 2021

  • 2. Meeting method: Webcast

  • 3. Webcast website:http://www.icbc.com.cn/icbc/AR/2020/

  • III. PARTICIPANTS

    The relevant members of the Bank's senior management.

  • IV. PARTICIPATION METHODS FOR INVESTORS

    • 1. From 18:30 to 19:30 on 26 March 2021, investors can view the results release by logging on to the abovementioned website for the webcast, or scanning the following QR code.

    • 2. Investors may submit relevant questions before 17:00 on Tuesday, 23 March 2021 to the mailbox of the Bank (QA@icbc.com.cn), or ask questions in real time when the meeting is held.

  • V. CONTACT PERSON AND METHOD

    Investor Relations Team of the Bank

    Email:QA@icbc.com.cn

  • VI. OTHER MATTERS

    After the results release is held, investors can log on to "Investor Relations - Investor Calendar" section of the Bank's website (http://www.icbc-ltd.com) to view the results release's holding and key contents.

The Board of Directors of

Industrial and Commercial Bank of China Limited

Beijing, PRC

17 March 2021

As at the date of this announcement, the board of directors comprises Mr. CHEN Siqing and Mr. LIAO Lin as executive directors, Mr. LU Yongzhen, Mr. ZHENG Fuqing, Mr. FENG Weidong and Ms. CAO Liqun as non-executive directors, Mr. Anthony Francis NEOH, Mr. YANG Siu Shun, Mr. SHEN Si, Mr. Nout WELLINK and Mr. Fred Zuliu HU as independent non-executive directors.

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ICBC - Industrial and Commercial Bank of China Limited published this content on 17 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2021 13:09:00 UTC.