NOTICE IS HEREBY GIVEN that the 2009 First Extraordinary General Meeting (the “EGM”) of Bank of China Limited (the “Bank”) will be held at the Multi-function Hall, B2, Bank of China Head Office Building, No. 1 Fuxingmen Nei Dajie, Xicheng District, Beijing, the People’s Republic of China on Monday, 23 March 2009 at 9:30 a.m. (registration will begin at 8:30 a.m.) for the purpose of considering and approving the following ordinary resolution:
To consider and approve the proposal on change in the means for distribution of periodic reports to H-Share holders.
By Order of the Board
YEUNG Cheung Ying
Company Secretary
4 February 2009
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