Stock Code: 1398
EUR Preference Shares Stock Code: 4604
USD Preference Shares Stock Code: 4620
FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
To: Industrial and Commercial Bank of China Limited (the "Bank")
being the registered holder(s) ofH shares of RMB1.00 each
in the capital of the Bank, hereby inform the Bank that I/we intend to attend or appoint a proxy to attend on my/our behalf the First Extraordinary General Meeting of 2021 of the Bank to be held at the Head Office of Industrial and Commercial Bank of China Limited, 55 Fuxingmennei Avenue, Xicheng District, Beijing, PRC at 2:50 p.m. on Thursday, 29 July 2021.
Please insert full name(s) and address as registered in the register of members in BLOCK CAPITALS.
Please insert the number of shares registered in your name(s).
The completed and signed reply slip should be delivered to the Bank's Board of Directors' Office or Computershare Hong Kong Investor Services Limited by hand, by post or by fax on or before Monday, 19 July 2021.
The Bank's Board of Directors' Office is located at 55 Fuxingmennei Avenue, Xicheng District, Beijing 100140, PRC (Tel: (8610) 8101 1187, Fax: (8610) 6610 6139). The address of Computershare Hong Kong Investor Services Limited is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong (Tel: (852) 2862 8555, Fax: (852) 2865 0990).
ICBC - Industrial and Commercial Bank of China Limited published this content on 09 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 July 2021 15:59:43 UTC.