Detailed Information for Shareholders

• Date of Announcement: The Bank made this announcement on 17 April 2026 from Beijing, PRC.
• Directors Involved: As of the announcement date, the Board is composed of a diverse group of executive, non-executive, and independent non-executive directors, including notable names such as Ge Haijiao, Zhang Hui, Liu Jin, Cai Zhao, and international independent members like Jean-Louis Ekra, Giovanni Tria, Liu Xiaolei, Zhang Ran, Ko Margaret, and Woo Chin Wan Raymond.

Implications for Investors and Market Impact

The upcoming board meeting is a material event for investors in Bank of China Limited. The release of unaudited Q1 2026 financial results will provide crucial insights into the Bank’s operational performance, profitability, and financial health for the first three months of the year. Any unexpected changes in earnings, asset quality, or macroeconomic impacts reflected in these results can lead to volatility in the share price.

Furthermore, the board’s decision on dividend distribution for Preference Shares is particularly important for income-focused investors. An increase, decrease, or suspension of dividends could materially impact the valuation and attractiveness of the Bank’s shares. Investors should monitor the outcome of this board meeting closely, as it may prompt significant trading activity.

Conclusion

In summary, investors should pay close attention to the 29 April 2026 board meeting for updates on the Bank’s Q1 2026 financial performance and any decisions regarding preference share dividends. Both items are potentially price-sensitive and could have a notable impact on the Bank’s share value in the near term.

Disclaimer: The information provided above is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult a licensed financial advisor before making investment decisions.

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