Agricultural Bank of China Limited (ABC) has issued a proxy form for its 2026 first extraordinary shareholders’ meeting, set for 23 April 2026 at 2:50 p.m. in Beijing. Eligible H-share investors may appoint proxies or vote in person at the bank’s headquarters, No. 18B Jianguomen Nei Avenue, Dongcheng District.

Key agenda items to be decided through ordinary resolutions are: • Review and approval of the bank’s 2025 final financial accounts. • Approval of the 2025 profit-distribution plan. • Approval of the 2026 fixed-asset investment budget.

Shareholders intending to vote via proxy must submit completed, signed forms—together with any notarised authorisation documents—to Computershare Hong Kong Investor Services Limited no later than 2:50 p.m. on 22 April 2026. Joint shareholders may have a single representative vote on their behalf, with precedence given to the first-named holder on the register.

Further details on each resolution are provided in the circular dated 8 April 2026.