Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the announcement released by Bank of China Limited (the Bank, Stock Code: 3988). According to the announcement, the Notes will not be registered under the U.S. Securities Act of 1933 (as amended) and, with certain exceptions, may not be offered or sold in the United States.

Bank of China Limited, London Branch (the Issuer), issued GBP250,000,000 4.125 per cent. Notes due 2028 and CNY1,500,000,000 1.92 per cent. Notes due 2028 (together, the Notes) under the Bank’s U.S.$40,000,000,000 Medium Term Note Programme. These Notes were admitted to trading on the International Securities Market of the London Stock Exchange on 28 October 2025, and relevant documents are accessible at the London Stock Exchange website.

As stated in the announcement dated 28 October 2025, the Board of Directors of Bank of China Limited comprises: Ge Haijiao, Zhang Hui, Liu Jin, Zhang Yong (Non-executive Director), Huang Binghua (Non-executive Director), Liu Hui (Non-executive Director), Shi Yongyan (Non-executive Director), Lou Xiaohui (Non-executive Director), Li Zimin (Non-executive Director), Jean-Louis Ekra (Independent Non-executive Director), Giovanni Tria (Independent Non-executive Director), Liu Xiaolei (Independent Non-executive Director), Zhang Ran (Independent Non-executive Director) and Ko Margaret (Independent Non-executive Director).