China CITIC Bank : Announcements and Notices - SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2017

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, 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 notice.

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

(Stock Code: 998) SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2017

References are made to the notice of the First Extraordinary General Meeting of 2017 (the "First EGM Notice") and the circular of the 2017 First Extraordinary General Meeting of 2017 and First H Shareholders Class Meeting of 2017 dated 12 January 2017 (Thursday) of China CITIC Bank Corporation Limited (the "Bank"), in which the time and venue of the First Extraordinary General Meeting of 2017 (the "2017 First EGM") of the Bank, and proposals to be submitted at the meeting for Shareholders' consideration are set out.

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the 2017 First EGM, which will be held as originally scheduled at 9:30 a.m. on Tuesday, 7 February 2017 at Conference Room, B1 Floor, No. 9 Chaoyangmen Beidajie, Dongcheng District, Beijing, the People's Republic of China (the "PRC"), will consider, and if thought fit, pass the following resolution as an ordinary resolution, in addition to the resolutions set out in the circular of 2017 First EGM of the Bank dated 12 January 2017: AS ORDINARY RESOLUTION

8. Proposal on the Report on Use of the Previously Raised Fund for the Period ended December 31, 2016 of China CITIC Bank Corporation Limited

Please refer to the Supplemental Circular of 2017 First EGM of the Bank dated 19 January 2017 (the "Supplemental Circular") for details of the abovementioned proposal. Please read it in conjunction with the circular of 2017 First EGM and 2017 First H Class Meeting dated 12 January 2017 (the "First Circular").

By order of the Board of

China CITIC Bank Corporation Limited LI Qingping

Chairperson

Beijing, PRC 19 January 2017

As at the date of this notice, the executive directors of the Bank are Ms. Li Qingping (Chairperson) and Mr. Sun Deshun (President); the non-executive directors are Mr. Chang Zhenming, Mr. Zhu Xiaohuang, Ms. Huang Fang and Mr. Wan Liming; and the independent non-executive directors are Ms. Wu Xiaoqing, Mr. Wong Luen Cheung Andrew, Mr. He Cao, Ms. Chen Lihua and Mr. Qian Jun.

Notes:

1. CLOSURE OF REGISTER OF MEMBERS; ELIGIBILITY FOR ATTENDING THE 2017 FIRST EGM

   Holders of H shares should note that the register of members of the Bank would be closed from Saturday, 7 January 2017 to Tuesday, 7 February 2017 (both days inclusive) during which period no H share transfer will be registered. All shareholders of H shares appearing on the register of members of the Bank on Tuesday, 7 February 2017 are entitled to attend and vote at the 2017 First EGM. Holders of H shares of the Bank who intend to attend the 2017 First EGM but have not registered their share transfer documents should have lodged their transfer documents, together with relevant share certificates, with the office of the Bank's H share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than Friday, 6 January 2017, 4:30 p.m.

2. APPOINTMENT OF PROXY

   The supplemental proxy form (the "Supplemental Proxy Form") concerning the proposals set forth in this notice is enclosed in the Supplemental Circular. The proxy form enclosed in the First Circular (the "First Proxy Form") that has been returned to the H Share registrar of the Bank will remain valid and effective to the fullest extent applicable if correctly completed. The Supplemental Proxy Form will not affect the validity of any proxy form duly completed and delivered by you in respect of the resolutions set out in the First EGM Notice. If you have validly appointed a proxy to attend and act for you at the 2017 First EGM but do not duly complete and deliver the Supplemental Proxy Form, your proxy will be entitled to vote at the discretion on the ordinary resolution 8 set out in this notice. If you do not duly complete and deliver the First Proxy Form for the 2017 First EGM but have duly completed and delivered the Supplemental Proxy Form and validly appointed a proxy to attend and act for you at the 2017 First EGM, your proxy will be entitled to vote at the discretion on the resolutions set out in the First EGM Notice.

   Any shareholder entitled to attend and vote at the 2017 First EGM is entitled to appoint one or more proxies to attend and vote at the meeting instead of him/her. A proxy need not to be a shareholder of the Bank.

   The proxy form shall be in writing and signed by the shareholder or of his/her attorney duly authorized in writing or, if the shareholder is a corporate body, either executed under its common seal or signed by its legal representative, director or duly authorized attorney. If the proxy form is signed by the attorney of the shareholder, the power of attorney or other authorization document authorizing the attorney to sign the proxy form must be notarized.

   In order to be valid, H shareholders shall lodge the proxy form, together with the power of attorney or other authority (if any), by hand or post, with the Bank's H share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not less than 24 hours before the time appointed for holding the 2017 First EGM or its adjourned meeting (as the case may be). Completion and return of the proxy form shall not preclude shareholders from attending and voting in person at the 2017 First EGM.

3. REPLY SLIP

   Holders of H shares who intend to attend in person or by proxy the 2017 First EGM should have delivered the reply slip to the Bank's H share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, on or before Wednesday, 18 January 2017.

4. CONTACT INFORMATION OF THE BANK

   Address: Office of the Board of Directors and Board of Supervisors, CITIC Bank, No. 9 Chaoyangmen Beidajie, Dongcheng District, Beijing, the PRC

   Postal Code: 100010

   Contact persons: LUO Xiaobo, SHI Chuanyu Tel: [phone]

   Fax: [phone]

5. PROCEDURE OF VOTING AT THE 2017 FIRST EGM

   Pursuant to Rule 13.39(4) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, any vote of shareholders at the 2017 First EGM must be taken by poll.

6. OTHER BUSINESS

Shareholders attending the 2017 First EGM in person or by proxy shall bear their own transportation and accommodation expenses. Shareholders or their proxies attending the 2017 First EGM shall provide their identity documents.