（1）Notice of the 2017 First Extraordinary General Meeting

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（2）Circular for the 2017 First Extraordinary General Meeting

（Online Reading）|　 （Download）

（3）Reply Slip of Attendance for the 2017 First Extraordinary General Meeting

（Online Reading ）|　 （Download）

（4）Proxy Form for the 2017 First Extraordinary General Meeting

（Online Readi ng）|　 （Download）

（5）Notification Letter and Request Form to Registered Shareholders of the 2017 First Extraordinary General Meeting

（Online Rea ding）|　 （Download）

（6）Notification Letter and Request Form to Non-Registered Shareholders of the 2017 First Extraordinary General Meeting

（Online R eading）|　 （Download）

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Agricultural Bank of China Ltd. published this content on 10 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 October 2017 10:29:03 UTC.

Original documenthttp://www.abchina.com/en/investor-relations/corporate-announcements/Announcements/201710/t20171010_1151210.htm

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