If you are in any doubt as to any aspect of this supplemental 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 supplemental 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 supplemental 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 supplemental 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 ANNUAL GENERAL MEETING FOR THE YEAR 2016

The Annual General Meeting for the year 2016 will be held as originally scheduled at Grand Hyatt Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong and at Industrial and Commercial Bank of China Limited, No. 55 Fuxingmennei Avenue, Xicheng District, Beijing, PRC concurrently by video conference on Tuesday, 27 June 2017 at 2:30 p.m.. A supplemental notice of the AGM is set out on pages 21 to 22 of this supplemental circular ("Supplemental Circular").

If you intend to appoint a proxy to attend the Annual General Meeting for the year 2016, you are required to complete the accompanying supplemental proxy form in accordance with the instructions printed thereon and return the supplemental proxy form to Computershare Hong Kong Investor Services Limited not less than 24 hours before the time appointed for holding the AGM at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong. Completion and return of the supplemental proxy form will not preclude you from attending and voting in person at the AGM should you so wish, but in such event the instrument appointing a proxy shall be deemed to be revoked.

The English and Chinese versions of this Supplemental Circular and the accompanying supplemental form of proxy are available on the Bank's website at www.icbc-ltd.com and the HKEXnews' website of the Hong Kong Exchanges and Clearing Limited (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 circular, the Chinese version shall prevail. This Supplemental Circular should be read together with the circular issued by the Bank dated 13 May 2017.

12 June 2017

Page

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

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

2 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED . . . . . . . . . . . . . . . 3

3 THE AGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

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

APPENDIX - PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 SUPPLEMENTAL NOTICE OF AGM 21

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 ordinary share capital of the Bank, which are listed on the Shanghai Stock Exchange and traded in RMB

"AGM" the annual general meeting for the year 2016 of the Bank to be held on 27 June 2017

"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 (H Shares 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

"Board of Supervisors" the board of supervisors of the Bank

"CBRC" the China Banking Regulatory Commission

"Company Law" the Company Law of the People's Republic of China

"Directors" the directors of the Bank

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

"HKD" Hong Kong dollars, the lawful currency of Hong Kong

"Hong Kong" the Hong Kong Special Administrative Region of the PRC "Hong Kong Stock Exchange" 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. Gu Shu

Mr. Zhang Hongli Mr. Wang Jingdong

Non-executive Directors:

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

Mr. Cheng Fengchao

Independent non-executive Directors:

Mr. Or Ching Fai Mr. Hong Yongmiao

Mr. Anthony Francis Neoh Mr. Yang Siu Shun

Ms. Sheila Colleen Bair Mr. Shen Si

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

12 June 2017

To the Shareholders

Dear Sir or Madam,

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016 1 INTRODUCTION

Reference is made to the circular of the Bank ("Original Circular") and the notice of AGM ("Original Notice") dated 13 May 2017, which set out the time and venue of the AGM and contain the resolutions to be tabled before the AGM for shareholders' approval and the reports to be heard. This Supplemental Circular should be read together with the Original Circular.

ICBC - Industrial and Commercial Bank of China Limited published this content on 12 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 June 2017 02:05:24 UTC.

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