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.This announcement appears for information purposes only and does not constitute an invitation or offer to acquire purchase or subscribe for securities or an invitation to enter into any agreement to do any such things nor is it calculated to invite any offer to acquire purchase or subscribe for any securities.This announcement is solely for the purpose of reference and does not constitute an offer to sell or the solicitation of an offer to buy any securities in the United States or any other jurisdiction in which such offer solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction. The securities referred to herein have not been and will not be registered under the United States Securities Act of 1933 as amended (the “Securities Act”) and may not be offered or sold within the United States or to or for the account or benefit of U.S. persons (as defined in Regulation S under the Securities Act) except pursuant to an exemption from or in a transaction not subject to the registration requirements of the Securities Act. Accordingly the securities are being offered and sold only outside the United States and to non-U.S. persons in offshore transaction in compliance with Regulation S under the Securities Act.NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED招商银行股份有限公司 CHINA MERCHANTS BANK CO. LTD. (A joint stock company incorporated in the People’s Republic of China with limited liability) (H Share Stock Code: 03968) (the “Company”) China Merchants Bank Co. Ltd. New York Branch (the “Issuer”) U.S.$300000000 FLOATING RATE NOTES DUE 2027 (DEBT STOCK CODE: 5126) (THE “NOTES”) ISSUED UNDER THE U.S.$5000000000 MEDIUM TERM NOTE PROGRAMME (THE “PROGRAMME”) 1Joint Global Coordinators Joint Lead Managers and Joint Bookrunners Agricultural Bank of China Bank of China Bank of Communications Limited Hong Kong Branch Citigroup CMB International CMB Wing Lung Bank Limited Crédit Agricole CIB ICBC Singapore J.P. Morgan Joint Lead Managers and Joint Bookrunners Bank of China BNP PARIBAS CITIC Securities HSBC (Hong Kong) Industrial Bank Co. Ltd. Shanghai Pudong Standard Chartered Bank Hong Kong Branch Development Bank Hong Kong Branch Joint Social Structuring Agents Crédit Agricole CIB Citigroup Reference is made to the formal notice dated 28 June 2024 in relation to the Programme. The Programme was established on 28 May 2014 by the Hong Kong Branch of the Company.Application has been made to The Stock Exchange of Hong Kong Limited for the listing of and permission to deal in the Notes under the Programme by way of debt issues to professional investors (as defined in Chapter 37 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited) only as described in the offering circular dated 28 June 2024 in relation to the Programme and the drawdown offering circular and the pricing supplement each dated 8 July 2024 in relation to the Notes. The listing of and permission to deal in the Notes is expected to become effective on 16 July 2024.The Board of Directors of China Merchants Bank Co. Ltd. 15 July 2024 As at the date of this announcement the executive directors of the Company are Wang Liang and Zhu Jiangtao; the non-executive directors of the Company are Miao Jianmin Sun Yunfei Zhou Song Zhang Jian and Chen Dong; and the independent non-executive directors of the Company are Wong See Hong Li Menggang Liu Qiao Tian Hongqi Li Chaoxian and Shi Yongdong. 2