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Stock Code: 1398 USD Preference Shares Stock Code: 4603 EUR Preference Shares Stock Code: 4604 RMB Preference Shares Stock Code: 84602 ANNOUNCEMENT IN RELATION TO THE APPROVAL ON THE ESTABLISHMENT OF A BRANCH IN THE CZECH REPUBLIC

Industrial and Commercial Bank of China Limited (the "Bank") recently received approval from the relevant regulatory authority in the Czech Republic for its application for the establishment of a branch in the Czech Republic. The Bank's relevant application has already been approved by the China Banking Regulatory Commission.

The Board of Directors of Industrial and Commercial Bank of China Limited

Beijing, PRC 26 April 2017

As at the date of this announcement, the board of directors comprises Mr. YI Huiman, Mr. GU Shu, Mr. ZHANG Hongli and Mr.WANG Jingdong as executive directors, Ms. WANG Xiaoya, Ms. GE Rongrong, Mr. ZHENG Fuqing, Mr. FEI Zhoulin and Mr.CHENG Fengchao as non-executive directors, Mr. OR Ching Fai, Mr. HONG Yongmiao, Mr. Anthony Francis NEOH, Mr. YANG Siu Shun, Ms. Sheila Colleen BAIR and Mr. SHEN Si as independent non-executive directors.

ICBC - Industrial and Commercial Bank of China Limited published this content on 26 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 April 2017 11:04:23 UTC.

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