Internal Regulations

★ Articles of Association of Industrial and Commercial Bank of China Limited

★ Rules of Procedures for the General Meeting of Shareholders of Industrial and Commercial Bank of China Limited

★ Rules of Procedures for the Board of Directors of Industrial and Commercial Bank of China Limited

★ Rules of Procedures for the Board of Supervisors of Industrial and Commercial Bank of China Limited

★ Working Regulations for the Strategy Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

★ Working Regulations for the Audit Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

★ Working Regulations for the Risk Management Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

★ Working Regulations for the Nomination Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

★ Working Regulations for the Compensation Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

★ Working Regulations for the Related Party Transactions Control Committee of the Board of Directors of Industrial and Commercial Bank of China Limited

Where there is any discrepancy between the Chinese and English versions of the Bank's corporate governance documents, the Chinese version shall prevail. Please refer to the Chinese version where the English version is not available.