Agricultural Bank of China Limited announced that due to work arrangements, Mr. ZHANG Yi has tendered his resignation as an executive vice president of the Bank. Mr. ZHANG Yi has confirmed that he has no disagreement with the board of directors of the Bank and does not have any matters in relation to his resignation that should be brought to the attention of the shareholders or creditors of the Bank. During his tenure as a member of the senior management of the Bank, Mr. ZHANG Yi performed his duties faithfully with diligence and commitment.