Announcement of the Resolution of the Board of Directors

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.中国工商银行股份有限公司 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) Stock Code: 1398 USD Preference Shares Stock Code: 4620 ANNOUNCEMENT OF THE RESOLUTION OF THE BOARD OF DIRECTORS A meeting of the Board of Directors of Industrial and Commercial Bank of China Limited (the “Bank”) was held at the Bank’s head office at 55 Fuxingmennei Avenue Xicheng District Beijing on 28 June 2024. There were 13 directors eligible for attending the meeting of whom 12 directors attended the meeting in person namely Mr. Liao Lin Chairman of the Board of Directors Mr. Liu Jun Vice Chairman of the Board of Directors and Mr. Wang Jingwu Mr. Lu Yongzhen Mr. Feng Weidong Ms. Cao Liqun Ms. Chen Yifang Mr. Dong Yang Mr. Shen Si Mr. Fred Zuliu Hu Mr. Norman Chan Tak Lam and Mr. Herbert Walter being Directors and 1 director attended the meeting by proxy namely Mr. Yang Siu Shun appointed Mr. Norman Chan Tak Lam to attend the meeting and exercise the voting rights on his behalf. Mr. Duan Hongtao and Mr. Zhang Shouchuan being Senior Executive Vice Presidents and members of the Board of Supervisors were in attendance at the meeting. The meeting was convened in compliance with the provisions of the laws regulations and requirements under the Articles of Association of Industrial and Commercial Bank of China Limited and the Rules of Procedures for the Board of Directors of Industrial and Commercial Bank of China Limited.Mr. Liao Lin Chairman of the Board of Directors presided over the meeting. The directors attending the meeting considered and approved the following: Proposal on Reviewing the Working Rules for the Independent Directors of Industrial and Commercial Bank of China Limited (Version 2024) Voting result of this proposal: 13 valid votes 13 voted in favour of this proposal 0 voted against and 0 abstained from voting. 1The Board of Directors of Industrial and Commercial Bank of China Limited Beijing PRC 28 June 2024 As at the date of this announcement the Board of Directors comprises Mr. LIAO Lin Mr. LIU Jun and Mr. WANG Jingwu as executive directors Mr. LU Yongzhen Mr. FENG Weidong Ms. CAO Liqun Ms. CHEN Yifang and Mr.DONG Yang as non-executive directors Mr. YANG Siu Shun Mr. SHEN Si Mr. Fred Zuliu HU Mr. Norman CHAN Tak Lam and Mr. Herbert WALTER as independent non-executive directors. 2