Agricultural Bank of China Limited (ABC, 01288) will convene a board meeting on 30 March 2026 (Monday) in Beijing. The agenda includes:

1. Reviewing and approving the audited annual results for the financial year ended 31 December 2025.

2. Considering the declaration and payment of a final dividend.

The meeting schedule was disclosed in an announcement dated 18 March 2026 and signed by Company Secretary Liu Qing.

Board composition at the announcement date comprises: • Executive Directors – Gu Shu, Wang Zhiheng, Liu Hong, Lin Li • Non-executive Directors – Zhou Ji, Li Wei, Liu Xiaopeng, Zhang Qi (張奇), Zhang Hongwu • Independent Non-executive Directors – Wu Liansheng, Wang Changyun, Ju Jiandong, Zhuang Yumin, Zhang Qi (張琦), Wong Pui Sze Priscilla

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