Agricultural Bank of China Limited at its EGM held on December 22, 2022 approved election of Mr. WANG Changyun and Mr. LIU Li as an independent non-executive Director of the Bank. Mr. ZHANG Qi will serve as a non-executive director of the Bank as resolved on the date of the EGM, whose term of office will be three years. Mr. WANG Changyun will serve as an independent non-executive director of the Bank as resolved on the date of the EGM, whose term of office will be three years.

Due to expiration of his term of office, Mr, WANG Xinxin ceased to serve as an independent non-executive director of the Bank, and ceased to serve as a member of the Strategic Planning and Sustainable Development Committee, the chairman and a member of the Nomination and Remuneration Committee, a member of the Risk Management and Consumers' Interests Protection Committee and Risk Management Committee of Institutions in the United States Regions, and a member of the Related Party Transactions Management Committee of the Bank. Mr. WANG Xinxin has confirmed that he has no disagreement with the Board and does not have any matters in relation to his departure that should be brought to the attention of the shareholders or creditors of the Bank. The company approved the election of Mr. FU Wanjun as an executive Director of the Bank.