Corporate Information

Registered Name in Chinese Office Address: 中國銀行股份有限公司 (“中國銀行”) Level 16, Ernst & Young Tower, Oriental Plaza, No. 1 East Chang An Avenue, Dongcheng District, Registered Name in English , BANK OF CHINA LIMITED (“Bank of China”) Certified Public Accountants who signed the auditor’s report: ZHANG Xiaodong, FENG Suoteng Legal Representative and Chairman TIAN Guoli International auditor Ernst & Young Vice Chairman and President Office Address: CHEN Siqing 22/F, CITIC Tower, 1 Tim Mei Avenue Secretary to the Board of Directors and Company Secretary Central, Hong Kong GENG Wei Office Address: Unified Social Credit Code No. 1 Fuxingmen Nei Dajie, Beijing, China 911000001000013428 Telephone: (86) 10-6659 2638 Financial Institution Licence Serial Number Facsimile: (86) 10-6659 4568 B0003H111000001 E-mail: [email protected] Registered Capital Listing Affairs Representative RMB279,147,223,195 YU Ke Office Address: Securities Information No. 1 Fuxingmen Nei Dajie, Beijing, China A Share Telephone: (86) 10-6659 2638 Shanghai Stock Exchange Facsimile: (86) 10-6659 4568 Stock Name: 中國銀行 E-mail: [email protected] Stock Code: 601988 Registered Address H Share No. 1 Fuxingmen Nei Dajie, Beijing, China The Stock Exchange of Hong Kong Limited Stock Name: Bank of China Office Address Stock Code: 3988 No. 1 Fuxingmen Nei Dajie, Beijing, China, 100818 Telephone: (86) 10-6659 6688 Domestic Preference Share Facsimile: (86) 10-6601 6871 Shanghai Stock Exchange Website: http://www.boc.cn E-mail: [email protected] First Tranche Customer Service and Complaint Hotline: Stock Name: 中行優1 (86) Area Code-95566 Stock Code: 360002 Place of Business in Hong Kong Second Tranche Bank of China Tower, 1 Garden Road, Stock Name: 中行優2 Central, Hong Kong Stock Code: 360010 Selected Newspapers for Information Disclosure (A Share) Offshore Preference Share , Shanghai Securities News, The Stock Exchange of Hong Kong Limited Securities Times, Securities Daily Stock Name: BOC 2014 PREF Stock Code: 4601 Website Designated by CSRC for Publication of the Annual Report Joint Sponsors for Domestic Preference Shares http://www.sse.com.cn CITIC Securities Company Limited Office Address: Website of HKEx for Publication of the Annual Report North Tower, Excellence Times Plaza II, http://www.hkexnews.hk No. 8 Zhongxinsan Road, Futian District, Shenzhen, Guangdong Prov., China Place where Annual Report can be Obtained Sponsor Representatives: Head Office of Bank of China Limited MA Xiaolong, ZHU Jie Shanghai Stock Exchange BOC International (China) Limited Domestic Legal Advisor Office Address: King & Wood Mallesons 39/F, BOC Building, 200 Mid. Yincheng Road, Pudong New Area, Shanghai, China Hong Kong Legal Advisor Sponsor Representatives: Allen & Overy CHEN Wei, LIU Guoqiang Auditors Continuous Supervision Period Domestic auditor From 31 March 2015 to 31 December 2016 Ernst & Young Hua Ming LLP (Second Tranche)

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