Stock Code: 1398 USD Preference Shares Stock Code: 4603 EUR Preference Shares Stock Code: 4604 RMB Preference Shares Stock Code: 84602 REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016

To: Industrial and Commercial Bank of China Limited (the "Bank")

I/We (Note1) of being the registered holder(s) of (Note 2) H shares of RMB1.00 each in the capital of the Bank, hereby inform the Bank that I/we intend to attend or appoint a proxy to attend on my/our behalf the first extraordinary general meeting of 2016 of the Bank to be held at Industrial and Commercial Bank of China Limited, No. 55 Fuxingmennei Avenue, Xicheng District, Beijing, PRC at 2:30

p.m. on Tuesday, 29 November 2016.

Date: Signature:

Notes:

  1. Please insert full name(s) and address as registered in the register of members in BLOCK CAPITALS.

  2. Please insert the number of shares registered in your name(s).

  3. The completed and signed reply slip should be delivered to the Bank's Board of Directors' Office or Computershare Hong Kong Investor Services Limited by hand, by post or by fax on or before Wednesday, 9 November 2016.

The Bank's Board of Directors' Office is located at No. 55 Fuxingmennei Avenue, Xicheng District, Beijing 100140, PRC (Tel: (8610) 8101 1187, Fax: (8610) 6610 6139). The address of Computershare Hong Kong Investor Services Limited is 17M Floor,

Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong (Tel: (852) 2862 8555, Fax: (852) 2865 0990).

ICBC - Industrial and Commercial Bank of China Limited published this content on 13 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 October 2016 12:09:03 UTC.

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