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AGRICULTURAL BANK OF CHINA LIMITED

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1288) SUPPLEMENTAL NOTICE OF THE 2013 ANNUAL GENERAL MEETING

Reference is made to the circular (the "Original Circular") and the notice (the "Original Notice") of the 2013 annual general meeting (the "AGM") of Agricultural Bank of China Limited (the "Bank") dated 8 May 2014, which set out details of the resolutions to be proposed at the AGM for shareholders' approval.

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the AGM will be held as originally scheduled at 2:30 p.m. on Monday, 23 June 2014, at the Bank's headquarter, No. 18B Jianguomen Nei Avenue, Beijing, PRC to consider and, if thought fit, pass the following resolution as an ordinary resolution, which was submitted to the board of directors of the Bank by Central Huijin Investment Ltd. (being a Shareholder holding 40.28% of the total voting shares of the Bank), in addition to the resolutions set out in the Original Notice: Ordinary Resolution:

17. To consider and approve the election of Mr. ZHOU Ke as a non-executive director of the

Bank.

By Order of the Board of Directors Agricultural Bank of China Limited ZHU Gaoming

Company Secretary

Beijing, PRC

6 June 2014

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Notes:

(1) Details of the resolution is set out in the supplemental circular of the Bank dated 6 June 2014 (the "Supplemental Circular"). Unless otherwise defined in this supplemental notice, capitalised terms used in this supplemental notice shall have the same meanings as those defined in the Supplemental Circular.
(2) Please note that, "To listen to the 2013 work report of independent directors of the Bank", "To listen to the 2013 report on the implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank" and "To listen to the report on the management of related transactions", which were originally numbered as item 17,
18 and 19, respectively, in the Original Notice, shall be re-numbered as item 18, 19 and 20, respectively.
(3) A supplemental proxy form (the "Supplemental Proxy Form") containing the resolution numbered as item 17 mentioned above is enclosed with the Supplemental Circular. The proxy form issued by the Bank along with the Original Circular (the "Original Proxy Form") will remain valid and effective to the fullest extent applicable if correctly completed and lodged with the H share registrar of the Bank.
(4) Shareholders are entitled to appoint one or more proxies to attend the AGM, but only one of proxies can be designated to vote at the AGM. For the avoidance of doubt, should the proxies being appointed to attend the AGM under each of the Original Proxy Form and/or the Supplemental Proxy Form are different and more than one of the proxies attended the AGM, only the proxy validly appointed under the Original Proxy Form shall be designated to vote at the AGM.
(5) To be valid, the Supplemental Proxy Form together with the power of attorney (if any) and other relevant authorization document(s) (if any) which have been notarized shall be deposited at the H share registrar of the Bank, Computershare Hong Kong Investor Services Limited, not less than 24 hours before the time designated for the AGM. Completion and return of the Supplemental Proxy Form will not preclude the shareholders of H shares from attending and voting at the AGM or any adjourned meeting should they so wish.
The address of the H share registrar of the Bank is as follows: Computershare Hong Kong Investor Services Limited
17M Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
(6) Please refer to the Original Notice for details in respect of other resolutions to be considered at the AGM, eligibility for attending the AGM, proxy, registration procedures, closure of register of members and other relevant matters.

As at the date of this announcement, our executive directors are Mr. JIANG Chaoliang, Mr. ZHANG Yun, Mr. GUO Haoda and Mr. LOU Wenlong; our non-executive directors are Mr. SHEN Bingxi, Mr. LIN Damao, Mr. CHENG Fengchao, Mr. LI Yelin, Mr. XIAO Shusheng and Mr. ZHAO Chao; and our independent non-executive directors are Mr. Anthony WU Ting-yuk, Mr. QIU Dong, Mr. Frederick MA Si-hang, Mr. WEN Tiejun and Mr. Francis YUEN Tin-fan.

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