China Construction Bank : 18 Aug 2022Notification of Board Meeting

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

(Stock Code: 939)

Announcement

Notification of Board Meeting

The board of directors (the "Board") of China Construction Bank Corporation (the "Bank") hereby announces that a meeting of the Board of the Bank will be held on 30 August 2022 for the purpose of considering and approving the interim results of the Bank for the six months ended 30 June 2022 and other matters.

Announcement of the captioned matter is hereby given.

By order of the Board of Directors

China Construction Bank Corporation

Zhang Jinliang

Vice Chairman, Executive Director and President

18 August 2022

As at the date of this announcement, the executive directors of the Bank are Mr. Tian Guoli and Mr. Zhang Jinliang; the non-executive directors of the Bank are Mr. Xu Jiandong, Mr. Zhang Qi, Mr. Tian Bo, Mr. Xia Yang, Ms. Shao Min and Ms. Liu Fang; and the independent non-executive directors of the Bank are Sir Malcolm Christopher McCarthy, Mr. Kenneth Patrick Chung, Mr. Graeme Wheeler, Mr. Michel Madelain, Mr. William Coen and Mr. Leung Kam Chung, Antony.