（1）Supplemental Notice of the 2017 First Extraordinary General Meeting

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（2）Supplemental Circular for the 2017 First Extraordinary General Meeting

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（3）Supplemental Proxy Form for the 2017 First Extraordinary General Meeting

（Online Reading ）|　 （Download）

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

（Online Readi ng）|　 （Download）

（5）Supplemental Notification Letter and Request Form to Non-Registered Shareholders of the 2017 First Extraordinary General Mee

（Online Rea ding）|　 （Download）

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Agricultural Bank of China Ltd. published this content on 30 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 November 2017 09:31:00 UTC.

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