Aluminum of China : ANNOUNCEMENT - POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING AND THE APPOINTMENT OF DIRE…

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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 to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ANNOUNCEMENT POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING AND THE APPOINTMENT OF DIRECTORS AND SUPERVISORS

At the 2015 annual general meeting of the Company held on 28 June 2016, all resolutions set out in the notice of the 2015 annual general meeting dated 13 May 2016 were duly passed.

At the AGM, Mr. Ao Hong, Mr. Lu Dongliang and Mr. Jiang Yinggang were elected as executive Directors of the sixth session of the Board of the Company, Mr. Yu Dehui, Mr. Liu Caiming and Mr. Wang Jun were elected as non-executive Directors of the sixth session of the Board of the Company, Ms. Chen Lijie, Mr. Hu Shihai and Mr. Lie-A-Cheong Tai Chong, David were elected as independent non-executive Directors of the sixth session of the Board of the Company and Mr. Liu Xiangmin and Mr. Wang Jun were elected as shareholders representative Supervisors of the sixth session of the Supervisory Committee of the Company.

References are made to the notice of the 2015 Annual General Meeting (the "AGM") and the circular (the "Circular") both dated 13 May 2016 of Aluminum Corporation of China Limited* (the "Company"). Terms used in this announcement shall have the same meanings as defined in the Circular unless the context requires otherwise.

1. PARTICULARS OF THE MEETING

2. Time of on-site meeting of the AGM: at 2:00 p.m. on Tuesday, 28 June 2016.

3. The time for network voting at the AGM: The time for voting on the voting platform of the Shanghai Stock Exchange Online Voting System is 9:15- 9:25, 9:30-11:30 and 13:00-15:00 on 28 June 2016. The time for voting on the internet voting platform is 9:15-15:00 on 28 June 2016.

4. Venue of on-site meeting: the Company's conference room at No. 62 North Xizhimen Street, Haidian District, Beijing, the People's Republic of China.

5. Way of convening the meeting: both on-site voting and network voting were adopted for the AGM.

6. Convenor of the meeting: the board of directors.

7. Chairman of the meeting: Mr. Yu Dehui, the chairman of the board of the Company.

8. The meeting was convened in compliance with the requirements of the Company Law of the People' Republic of China and the Articles of Association of the Company (the "Articles of Association").

9. ATTENDANCE OF THE MEETING

   As at the date of the AGM, the Company has 14,903,798,236 Shares in issue. In respect of all the resolutions set out in the notice of the AGM, the total number of Shares entitling the holders to attend and vote for or against all the resolutions through on-site voting or network voting at the meeting was 14,903,798,236 Shares. 30 Shareholders and proxies attended the AGM (including on-site meeting and network voting), representing 6,994,637,529 Shares, accounting for 46.93% of the total number of issued Shares of the Company as at the equity record date of the AGM (i.e. 27 May 2016), including 8 A Shareholders and proxies attended on-site meeting, representing 5,288,749,727 A Shares; 1 H Shareholder and proxy attended on-site meeting, representing 1,700,575,002 H Shares; and 21 A Shareholders attended network voting, representing 5,312,800 A Shares. None of the Shareholders has been imposed any restrictions regarding voting on the resolutions at the AGM. None of the Shareholders was entitled to attend but should abstain from voting in favour of any resolutions at the AGM.

10. RESOLUTIONS CONSIDERED

All of the following resolutions were considered and passed by way of voting by poll at the AGM:

ORDINARY RESOLUTIONS
1. To consider and approve the resolution in relation to the Directors' Report of the Company for the year ended 31 December 2015.

   Voting results:

   For Against Abstain (Note)

   Type of Shareholders	Votes	Proportion (%)	Votes	Proportion (%)	Votes	Proportion (%)
   A Shares	5,293,811,427	99.9953	251,100	0.0047	0	0.0000
   H Shares	1,686,772,749	99.9767	393,236	0.0233	0	0.0000
   Total ordinary shares	6,980,584,176	99.9908	644,336	0.0092	0	0.0000

2. To consider and approve the resolution in relation to the Supervisory Committee's Report of the Company for the year ended 31 December 2015.

   Voting results:	For	Against	Abstain (Note)
   Type of Shareholders	Votes	Proportion (%)	Votes	Proportion (%)	Votes Proportion (%)
   A Shares	5,293,811,827	99.9953	250,700	0.0047	0 0.0000
   H Shares	1,686,678,724	99.9693	518,236	0.0307	0 0.0000
   Total ordinary shares	6,980,490,551	99.9890	768,936	0.0110	0 0.0000

3. To consider and approve the resolution in relation to the independent auditor's report and the audited financial report of the Company for the year ended 31 December 2015.

   Voting results:

   For Against Abstain (Note)

   Type of Shareholders	Votes	Proportion (%)	Votes	Proportion (%)	Votes	Proportion (%)
   A Shares	5,293,811,827	99.9953	250,700	0.0047	0	0.0000
   H Shares	1,686,696,783	99.9699	507,927	0.0301	0	0.0000
   Total ordinary shares	6,980,508,610	99.9891	758,627	0.0109	0	0.0000

4. To consider and approve the resolution in relation to the loss recovery proposals of the Company for the year 2015.

   Voting results:

   Type of Shareholders For Against Abstain (Note) Votes Proportion Votes Proportion Votes Proportion

   (%) (%) (%)

   A Shares 5,293,829,927 99.9956 232,600 0.0044 0 0.0000

   H Shares 1,686,689,849 99.9615 648,986 0.0385 0 0.0000

   Total ordinary shares 6,980,519,776 99.9874 881,586 0.0126 0 0.0000
5. To consider and approve the resolution in relation to the remuneration standards for Directors and Supervisors of the Company for the year 2016.

Voting results:	For	Against	Abstain (Note)
Type of Shareholders	Votes	Proportion (%)	Votes	Proportion (%)	Votes Proportion (%)
A Shares	5,293,659,227	99.9954	241,100	0.0046	0 0.0000
H Shares	1,657,318,888	99.2486	12,548,040	0.7514	0 0.0000
Total ordinary shares	6,950,978,115	99.8163	12,789,140	0.1837	0 0.0000