Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as toits accuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or any part of the contents of thisannouncement.

DATE OF BOARD MEETING

The board (the "Board") of directors of Aluminum Corporation of China Limited* (the"Company") hereby announces that the meeting of the Board will be held on Tuesday,

29 April 2014, for the purpose of, among other matters, considering and approving the unaudited results of the Company and its subsidiaries for the three months ended 31 March

2014.

By order of the Board

Aluminum Corporation of China Limited* Xu Bo

company secretary

Beijing, the People's Republic of China

21 April 2014

As at the date of this announcement, the members of the board of directors compriseMr. Xiong Weiping, Mr. Luo Jianchuan, Mr. Liu Xiangmin and Mr. Jiang Yinggang(Executive Directors); Mr. Wang Jun (Non-executive Director);Mr. WuJianchang, Mr. Ma Si-hang, Frederick and Mr. Wu Zhenfang (Independent NonexecutiveDirectors).

* For identification purpose only

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