Bank of China to Distribute FY2025 Final Dividend of RMB 1.169 per 10 Shares, Payable 19 August 2026

Bulletin Express06-26 21:04

Bank of China Limited has released updated details of its final dividend for the financial year ended 31 December 2025, following shareholder approval on 26 June 2026.

Dividend terms • Amount: RMB 1.169 per 10 shares. • Default currency: Hong Kong dollars; the HKD figure will be confirmed when the exchange rate is announced. • Currency option: Eligible shareholders may elect to receive the dividend in RMB at a one-to-one rate (RMB 1.169 per 10 shares). Partial currency election is restricted to Hong Kong Securities Clearing Company Nominees Limited.

Key timetable • Ex-dividend date: 2 July 2026 • Deadline for share transfers to qualify: 3 July 2026, 16:30 • Book-closure period: 6–9 July 2026 • Record date: 9 July 2026 • Deadline for currency election: 30 July 2026, 16:30 • Payment date: 19 August 2026

Withholding tax framework • Non-resident individual shareholders: 10% • Non-resident enterprise shareholders: 10% • Southbound Trading investors: 20% • Northbound Trading investors: 10% The bank will withhold and remit taxes in accordance with prevailing PRC tax regulations and the specific circulars referenced in the announcement.

Administrative details Computershare Hong Kong Investor Services Limited remains the share registrar, located at Rooms 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

No listed warrants or convertible securities are affected by this dividend declaration.

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