Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement dated 30 October 2025. Agricultural Bank of China Limited (Stock Code: 01288) has updated the proposed distribution of an interim dividend for the six months ended 30 June 2025. The payment date is scheduled for 26 January 2026, and the record date for eligible shareholders is 12 December 2025. The interim dividend stands at RMB 1.195 per 10 shares. Shareholders’ approval, ex-dividend date, exchange rate for the HKD payment, and other relevant details are to be announced.

The bank has indicated that the default payment currency for the dividend will be in HKD, with a currency option of RMB 1.195 per 10 shares available under specified conditions. Partial currency choice applies only to Hong Kong Securities Clearing Company Nominees Limited. Computershare Hong Kong Investor Services Limited is the designated share registrar for any transfer-related procedures.

As of the announcement date, the executive directors of Agricultural Bank of China Limited are Gu Shu, Wang Zhiheng, and Lin Li; the non-executive directors are Zhou Ji, Li Wei, Liu Xiaopeng, and Zhang Qi (張奇); and the independent non-executive directors are Wu Liansheng, Wang Changyun, Ju Jiandong, Zhuang Yumin, Zhang Qi (張琦), and Wong Pui Sze Priscilla.