INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Industrial and Commercial Bank of China Limited Shanghai S.E.

601398

CNE000001P37

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May. 02	ICBC, CCB Name Deputy Party Secretaries	MT
Apr. 29	Industrial and Commercial Bank of China Limited Reports Earnings Results for the First Quarter Ended March 31, 2024	CI

Industrial and Coml Bank of China : Annoucement on the Annual General Meeting for the Year 2015 Held on 24 June 2016 Poll Results, Appointment of Directors and Supervisors and Retirement of Supervisor

June 24, 2016 at 12:07 pm EDT

186984 (Eng).indd

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.

Stock Code: 1398 USD Preference Shares Stock Code: 4603 EUR Preference Shares Stock Code: 4604 RMB Preference Shares Stock Code: 84602 ANNUAL GENERAL MEETING FOR THE YEAR 2015 HELD ON 24 JUNE 2016 POLL RESULTS APPOINTMENT OF DIRECTORS AND SUPERVISORS RETIREMENT OF SUPERVISOR

Reference is made to the circular dated 10 May 2016 by Industrial and Commercial Bank of China Limited (the "Bank") (the "Circular") containing details of the resolutions tabled before the annual general meeting for the year 2015 of the Bank (the "AGM") for shareholders' approval.

Convening and Attendance of the AGM

The board of directors of the Bank (the "Board") announces that the AGM was held at Grand Hyatt Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong and at the head office of the Bank, No. 55 Fuxingmennei Avenue, Xicheng District, Beijing, PRC concurrently by video conference on 24 June 2016 at 9:30 a.m..

The total number of shares entitling its holders to attend and vote on the resolutions proposed at the AGM was 356,406,257,089 shares. No shareholders of the Bank were entitled to attend but were required to abstain from voting in favour of the proposed resolutions pursuant to Rule

13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and no shareholders were required pursuant to the Listing Rules to abstain from voting at the AGM. There were no restrictions on any shareholder casting votes on any of the proposed resolutions at the AGM. 3,223 shareholders and authorized proxies holding an aggregate of 280,843,704,987 shares with voting rights, representing 78.7988% of the total number of shares with voting rights of 356,406,257,089, were present at the AGM.

Number of shareholders and authorized proxies attending the AGM	3,223
including: number of A share holders	63
number of H share holders	3,160
Total number of shares with voting rights held by shareholders attending the AGM	280,843,704,987
including: total number of shares held by A share holders	247,427,519,165
total number of shares held by H share holders	33,416,185,822
Percentage of total shares with voting rights held by shareholders attending the AGM (%)	78.7988
including: percentage of total shares held by A share holders (%)	69.4229
percentage of total shares held by H share holders (%)	9.3759

Notes:

Shareholders attending the AGM include those attending the AGM on-site and by way of online voting.
According to the Articles of Association and the circumstances of the AGM of the Bank, the resolutions of the AGM are not required to be considered and approved by the holders of preference shares of the Bank.
The voting of the AGM was conducted by means of on-site voting and online voting in compliance with the relevant provisions of the Company Law of the People's Republic of China, the Rules for the General Assemblies of Shareholders of Listed Companies, the Shanghai Stock Exchange Implementation Rules for Network Voting in the General Assemblies of Shareholders of Listed Companies and relevant provisions of the Articles of Association of Industrial and Commercial Bank of China Limited. The AGM was convened by the Board and chaired by Mr. Yi Huiman, the Chairman of the Board.
15 of the 15 directors of the Bank attended the AGM. 4 of the 4 supervisors of the Bank attended the AGM. Certain members of the senior management of the Bank and candidates for directors or supervisors were in attendance at the meeting.
In compliance with the requirements of the Listing Rules, Computershare Hong Kong Investor Services Limited, the Bank's H share registrar, acted as scrutineer for the vote-taking.
Voting Results of the AGM

Proposal in respect of the 2015 Work Report of the Board of Directors of Industrial and Commercial Bank of China Limited