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Date of Board Meeting

The board of directors (the "Board") of Ping An Insurance (Group) Company of China, Ltd. (the "Company", and its subsidiaries, the "Group") hereby announces that a meeting of the Board will be held on Thursday, August 26, 2021 for the purpose of considering and approving the interim results of the Group for the six months ending June 30, 2021, the payment of an interim dividend (if any), and transacting any other business.

By order of the Board

Sheng Ruisheng

Joint Company Secretary

Shenzhen, the PRC, June 24, 2021

As at the date of this announcement, the executive directors of the Company are Ma Mingzhe, Xie Yonglin, Tan Sin Yin, Yao Jason Bo and Cai Fangfang; the non-executive directors of the Company are Soopakij Chearavanont, Yang Xiaoping and Wang Yongjian; the independent non-executive directors of the Company are Ge Ming, Ouyang Hui, Ng Sing Yip, Chu Yiyun and Liu Hong.

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Ping An Insurance (Group) Co. of China Ltd. published this content on 24 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2021 11:32:07 UTC.