China Construction Bank : 22 Mar 2022Announcement on Convening of the 2021 Annual Results Presentation

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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

(Stock Code: 939)

Announcement on Convening of the 2021 Annual Results Presentation

Important Notes:

• Time of Results Presentation: Wednesday, 30 March 2022, 16:00 to 17:15, Beijing time
• Way of Convening Results Presentation: Live webcast (CCB Learning)
• Access of Live Webcast: https://live-watcher.u.ccb.com/watch/2860979
• Investors may put forward relevant questions by sending emails to the mailbox ([e-mail]) of the Investor Relations of China Construction Bank Corporation (the "Bank") by 23:59 on Tuesday, 29 March 2022, and the common concerned questions of investors will be answered by the Bank at the 2021 Annual Results Presentation (the "Results Presentation").

The Bank proposes to publish the Announcement of Annual Results 2021 of China Construction Bank Corporation on the HKEXnews website of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) on 29 March 2022. To enable investors to have a more comprehensive and better understanding of the 2021 annual results and the business operation of the Bank, the Bank proposes to convene the Results Presentation on Wednesday, 30 March 2022 from 16:00 to 17:15.

1. Way of Convening the Results Presentation
   The Results Presentation will be held through live webcast (CCB Learning). The Bank will communicate with investors regarding the 2021 annual results and business operation of the Bank, and will answer common concerned questions of investors.

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1. Time and Access of Live Webcast of the Results Presentation
2. 1. Time of Results Presentation: Wednesday, 30 March 2022, 16:00 to 17:15, Beijing time
   2. Access of Live Webcast: https://live-watcher.u.ccb.com/watch/2860979

III. Participants of the Bank

Tian Guoli, Chairman of the Board, representative of independent non-executive directors and members of the management

IV. Ways of Participation for Investors

Investors may visit live broadcasting platform or scan the QR code below to watch the Results Presentation on Wednesday, 30 March 2022 from 16:00 to 17:15. The Bank will answer questions of investors in a timely manner through the live broadcasting platform.

Investors may put forward relevant questions by sending emails to the mailbox ([e-mail]) of the Bank's Investor Relations by 23:59 on Tuesday, 29 March 2022, and the common concerned questions of investors will be answered by the Bank at the Results Presentation.

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1. Contact Person and Ways of Consultation Investor Relations Management Team of the Bank

Telephone: [phone]

Email: [e-mail]

VI. Other Businesses

After the Results Presentation, investors may visit the "Investor Relations" section of the Bank's website (www.ccb.com) to access relevant video and the text record of the questions and answers of the Results Presentation.

Announcement of the captioned matter is hereby given.

The Board of Directors of

China Construction Bank Corporation

22 March 2022

As at the date of this announcement, the executive directors of the Bank are Mr. Tian Guoli and Mr. Wang Jiang; 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.

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