Agricultural Bank of China Limited (“ABC”) will hold its 2026 first extraordinary shareholders’ meeting (ESM) at 2:50 p.m. on Thursday, 23 April 2026, at the bank’s headquarters in Beijing.

Key items to be tabled as ordinary resolutions: 1. Approval of ABC’s final financial accounts for 2025. 2. Approval of the 2025 profit-distribution plan, including the proposed final cash dividend. 3. Approval of the 2026 fixed-asset investment budget.

Shareholder arrangements • Record date for voting: 23 April 2026. • H-share register closure: 20–23 April 2026 (both days inclusive). • H-shareholders intending to attend must lodge share-transfer documents by 4:30 p.m. on 17 April 2026 at Computershare Hong Kong Investor Services Limited. • Proxy forms must be deposited no later than 2:50 p.m. on 22 April 2026. • Voting will be conducted by poll; A-shareholders may vote online.

Dividend timetable (subject to ESM approval) • Record date for 2025 H-share final dividend: 12 May 2026. • H-share register closure for dividend entitlement: 6–12 May 2026 (both days inclusive). • Deadline for H-share transfer to qualify for dividend: 4:30 p.m., 5 May 2026. • Expected payment dates: 13 May 2026 for A shares and 16 June 2026 for H shares.

Logistics The ESM is scheduled to last half a day. Shareholders or proxies attending in person will bear their own travel and accommodation costs. As of the notice date (8 April 2026), ABC’s board comprises four executive directors, four non-executive directors and six independent non-executive directors.