The Board of Directors of Bank of China Limited (the “Bank”) is pleased to announce the poll vote results of the 2007 Annual General Meeting (the “Meeting”) of the Bank held on Thursday, 19 June 2008 at Central Garden Hotel, No.18 Gaoliangqiaoxiejie, Xizhimenwai Ave., Haidian District, Beijing, the People’s Republic of China and at Island Ballroom, Island Shangri-La, Hong Kong, Level 5, Pacific Place, Supreme Court Road, Central, Hong Kong.
1. Convening and Attendance of the Meeting
2. Consideration and Approval of Proposals
3. Distribution of Final Dividends
4. Witness by Attorneys
By Order of the Board
YEUNG Cheung Ying
Company Secretary
Beijing, PRC, 19 June 2008
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