China Construction Bank : 19 Apr 2022Announcement Notification 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 29 April 2022 for the purpose of considering and approving the results of the Bank for the first quarter ended 31 March 2022 and other matters.

Announcement of the captioned matter is hereby given.

The Board of Directors of China Construction Bank Corporation

19 April 2022

As at the date of this announcement, the executive director of the Bank is Mr. Tian Guoli; 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.