Industrial and Commercial Bank of China Limited (ICBC) will hold its first extraordinary shareholders’ meeting (ESM) of 2026 on 23 April 2026 at 2:50 p.m. in the bank’s Beijing head office.

Key resolutions to be tabled as ordinary items include: 1) approval of the 2025 audited accounts, 2) endorsement of the 2025 profit-distribution plan, and 3) review of the 2026 fixed-asset investment budget.

Dividend Proposal • The board recommends a year-end cash dividend of RMB0.1689 per share (pre-tax) for 2025. • Subject to shareholder approval, payment is expected on or before 16 June 2026 to shareholders on the register after the close of trading on 12 May 2026. • The H-share register will be closed from 6 May to 12 May 2026; transfer documents must be lodged by 4:30 p.m. on 5 May 2026.

Shareholder Eligibility for ESM • The H-share register will be closed from 20 April to 23 April 2026. • Investors registered by the close of business on 17 April 2026 are entitled to attend. • Transfer documents for H-shares must be submitted by 4:30 p.m. on 17 April 2026 to Computershare Hong Kong Investor Services Limited.

Proxy and Reply Arrangements • Proxy forms and supporting documents must reach Computershare at least 24 hours before the meeting. • Shareholders intending to attend in person or by proxy should return the reply slip by 18 April 2026.

The meeting will start promptly at 2:50 p.m., with registration open from 2:00 p.m. to 2:50 p.m. Shareholders and proxies will bear their own travel and accommodation costs and must present valid identification upon arrival.