Corporate Information

Registered Name in Chinese Place where Interim Report can be Obtained 中國銀行股份有限公司 (“中國銀行”) Head Office of Bank of China Limited Shanghai Stock Exchange Registered Name in English BANK OF CHINA LIMITED (“Bank of China”) Registered Capital RMB294,387,791,241 Legal Representative and Chairman CHEN Siqing Securities Information A Share President Shanghai Stock Exchange LIU Liange Stock Name: 中國銀行 Stock Code: 601988 Secretary to the Board of Directors and Company Secretary H Share MEI Feiqi The Stock Exchange of Hong Kong Limited Office Address: Stock Name: Bank of China No. 1 Fuxingmen Nei Dajie, Beijing, China Stock Code: 3988 Telephone: (86) 10-6659 2638 Facsimile: (86) 10-6659 4568 Domestic Preference Share E-mail: [email protected] Shanghai Stock Exchange First Tranche Listing Affairs Representative Stock Name: 中行優1 Stock Code: 360002 YU Ke Office Address: Second Tranche No. 1 Fuxingmen Nei Dajie, Beijing, China Stock Name: 中行優2 Telephone: (86) 10-6659 2638 Stock Code: 360010 Facsimile: (86) 10-6659 4568 E-mail: [email protected] Offshore Preference Share The Stock Exchange of Hong Kong Limited Registered Address Stock Name: BOC 2014 PREF No. 1 Fuxingmen Nei Dajie, Beijing, China Stock Code: 4601

Office Address A-Share Registrar No. 1 Fuxingmen Nei Dajie, Beijing, China, 100818 Shanghai Branch of China Securities Telephone: (86) 10-6659 6688 Depository and Clearing Corporation Limited Facsimile: (86) 10-6601 6871 3/F, China Insurance Building, Website: http://www.boc.cn 166 East Lujiazui Road, E-mail: [email protected] Pudong New Area, Customer Service and Complaint Hotline: Shanghai (86) Area Code-95566 Telephone: (86) 21-3887 4800

Place of Business in Hong Kong H-Share Registrar Bank of China Tower, 1 Garden Road, Central, Computershare Hong Kong Investor Services Limited Hong Kong 17M, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Selected Newspapers for Information Hong Kong Disclosure (A Share) Telephone: (852) 2862 8555 China Securities Journal, Shanghai Securities News, Facsimile: (852) 2865 0990 Securities Times, Securities Daily Domestic Preference Share Registrar Website Designated by CSRC for Publication Shanghai Branch of China Securities of the Interim Report Depository and Clearing Corporation Limited http://www.sse.com.cn 3/F, China Insurance Building, 166 East Lujiazui Road, Website of HKEX for Publication of the Pudong New Area, Shanghai Interim Report Telephone: (86) 21-3887 4800 http://www.hkexnews.hk

4 Bank of China Limited 2018 Interim Report