The board of directors (the "Board") of Agricultural Bank of China Limited (the "Bank") announces that Mr. LIAO Luming ceased to act as a non-executive director of the Bank and also ceased to be a member of each of the Strategic Planning and Sustainable Development Committee, the County Area Banking Business and Inclusive Finance Development Committee, the Risk Management and Consumers' Interests Protection Committee and the Risk Management Committee of Institutions in the United States Regions of the Board, due to the expiry of his term of office. Mr. LIAO Luming has confirmed that he has no disagreement with the Board and does not have any matters in relation to his departure that should be brought to the attention of the shareholders or creditors of the Bank.