If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Industrial and Commercial Bank of China Limited, you should at once hand this circular together with the accompanying proxy form to the purchaser or the transferee or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular.

Stock Code: 1398 USD Preference Shares Stock Code: 4603 EUR Preference Shares Stock Code: 4604 RMB Preference Shares Stock Code: 84602 SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016

The EGM will be held as originally scheduled at Industrial and Commercial Bank of China Limited, No. 55 Fuxingmennei Avenue, Xicheng District, Beijing, PRC on Tuesday, 29 November 2016 at 2:30 p.m.. A supplemental notice of the EGM is set out on pages 5 to 6 of this supplemental circular.

The Chinese and English version of the supplemental circular and enclosed supplemental proxy form are available on the Bank's website at www.icbc-ltd.com and the HKExnews' website of the Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk. You may download or access the aforesaid documents by clicking "Investor Relations" on the homepage of the Bank's website or browsing through the HKExnews website of the Hong Kong Exchanges and Clearing Limited. If there are any inconsistencies between the Chinese version and the English version of this supplemental circular, the Chinese version shall prevail.

11 November 2016

Page

DEFINITION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 LETTER FROM THE BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2

1 INTRODUCTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2

2 PROPOSAL IN RESPECT OF THE ELECTION OF MR. WANG JINGDONG AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND

COMMERCIAL BANK OF CHINA LIMITED. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

3 THE EGM. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4

4 RECOMMENDATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4

SUPPLEMENTAL NOTICE OF EGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5

In this supplemental circular, unless the context requires otherwise, the following expressions have the following meanings:

"A Shares" domestic shares of RMB1.00 each in the share capital of ordinary shares of the Bank, which are listed on the Shanghai Stock Exchange and traded in RMB

"Articles" the articles of association of the Bank from time to time

"Bank" Industrial and Commercial Bank of China Limited (中國工商銀 行股份有限公司), a joint stock limited company incorporated in the PRC, the H Shares and offshore preference shares of which are listed on the Hong Kong Stock Exchange (Stock Code: 1398, USD Preference Shares Stock Code: 4603, EUR Preference Shares Stock Code: 4604 and RMB Preference Shares Stock Code: 84602) and the A Shares and domestic preference shares of which are listed on the Shanghai Stock Exchange (A shares Stock Code: 601398 and Domestic Preference Shares Stock Code: 360011), respectively

"Board" the board of directors of the Bank

"CBRC" the China Banking Regulatory Commission

"Company Law" The Company Law of the PRC

"Directors" the directors of the Bank

"EGM" the first extraordinary general meeting for the year 2016 of the Bank to be held on 29 November 2016

"H Shares" overseas listed foreign shares of RMB1.00 each in the share capital of ordinary shares of the Bank, which are listed on the Hong Kong Stock Exchange and traded in Hong Kong dollars

"Hong Kong" the Hong Kong Special Administrative Region of the PRC "Hong Kong Stock Exchange" The Stock Exchange of Hong Kong Limited

"Listing Rules" The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited

"Ordinary Shares" A Shares and/or H Shares

"PRC" the People's Republic of China

"RMB" Renminbi, the lawful currency of the PRC

"Shareholders" holders of Shares

"Shares" Ordinary Shares and/or preference shares

Stock Code: 1398 USD Preference Shares Stock Code: 4603 EUR Preference Shares Stock Code: 4604 RMB Preference Shares Stock Code: 84602

Executive Directors:

Mr. Yi Huiman Mr. Zhang Hongli

Non-executive Directors:

Ms. Wang Xiaoya Ms. Ge Rongrong Mr. Fu Zhongjun Mr. Zheng Fuqing Mr. Fei Zhoulin

Mr. Cheng Fengchao

Independent non-executive Directors:

Mr. Kenneth Patrick Chung Mr. Or Ching Fai

Mr. Hong Yongmiao

Mr. Anthony Francis Neoh Mr. Yang Siu Shun

Registered Office:

No. 55 Fuxingmennei Avenue Xicheng District, Beijing 100140 PRC

Place of Business in Hong Kong:

33/F, ICBC Tower 3 Garden Road Central, Hong Kong

11 November 2016

To the Shareholders

Dear Sir or Madam,

SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016 1 INTRODUCTION

Reference is made to the circular of the Bank ("Original Circular") and the notice of EGM ("Original Notice") dated 14 October 2016, which set out the time and venue of the EGM and contain the resolutions to be tabled before the EGM for shareholders' approval. This supplemental circular should be read together with the Original Circular.

ICBC - Industrial and Commercial Bank of China Limited published this content on 10 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 November 2016 11:09:07 UTC.

Original documenthttp://v.icbc.com.cn/userfiles/Resources/ICBCLTD/download/2016/SupplementalCircular20161110.pdf

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