ANNOUNCEMENT ON THE COMPLETION OF THE ISSUE OF 2024 UNDATED ADDITIONAL TIER 1 CAPITAL BONDS (SERIES 2)

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.AGRICULTURAL BANK OF CHINA LIMITED (a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1288) ANNOUNCEMENT ON THE COMPLETION OF THE ISSUE OF 2024 UNDATED ADDITIONAL TIER 1 CAPITAL BONDS (SERIES 2) The 2022 annual general meeting of Agricultural Bank of China Limited (the “Bank”) held on 29 June 2023 considered and approved the proposal on the issuance plan of the write-down undated additional tier 1 capital bonds.Based on the approval by the relevant regulatory authorities the Bank issued the“Agricultural Bank of China Limited 2024 Undated Additional Tier 1 Capital Bonds(Series 2)” (the “Bonds”) in the National Interbank Bond Market.The book running for the Bonds took place on 3 June 2024 and the issue of the Bonds was completed on 5 June 2024. The principal amount of the Bonds is RMB60.0 billion. The distribution rate is 2.46% during the first five years and will be adjusted every five years. The issuer shall have conditional redemption rights on every distribution payment date since the fifth distribution payment date (inclusive).The proceeds from the issue of the Bonds will be used to replenish the Bank’s additional tier 1 capital in accordance with applicable laws and approval by the regulatory authorities. By Order of the Board Agricultural Bank of China Limited LIU Qing Company Secretary Beijing the PRC 5 June 2024 As at the date of this announcement the executive directors of the Bank are Mr. GU Shu Mr. ZHANG Xuguang and Mr. LIN Li; the non-executive directors of the Bank are Ms. ZHOU Ji Mr. LI Wei Mr. LIU Xiaopeng Mr. XIAO Xiang and Mr. ZHANG Qi; and the independent non-executive directors of the Bank are Mr. HUANG Zhenzhong Ms. LEUNG KO May Yee Margaret Mr. LIU Shouying Mr. WU Liansheng and Mr. WANG Changyun.