THIS ANNOUNCEMENT RELATES TO THE DISCLOSURE OF INFORMATION THAT QUALIFIED OR MAY HAVE QUALIFIED AS INSIDE INFORMATION WITHIN THE MEANING OF ARTICLE 7(1) OF THE MARKET ABUSE REGULATION (EU) 596/2014.

China Merchants Bank Co., Ltd., London Branch

Publication of Annual Report of China Merchants Bank Co., Ltd.

The annual report of China Merchants Bank Co., Ltd. (the "Bank") for the year 2023, which contains the unaudited consolidated financial statements of the Bank as at and for the year 2023 has been published and is available for viewing.

To view this report, please paste the following URL into the address bar of your browser.

http://www.rns-pdf.londonstockexchange.com/rns/7961I_1-2024-3-28.pdf

For further information, please contact

Liguo Yan

Head of Treasury Department

Phone: +44 20 3824 8870

China Merchants Bank Co., Ltd., London Branch

18th Floor

20 Fenchurch Street

London EC3M 3BY

United Kingdom

LEI: 549300MKO5B60FFIHF58

This announcement is released by China Merchants Bank Co., Ltd., London Branch and contains information in relation to securities listed on the London Stock Exchange that qualified or may have qualified as inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 ("MAR"). For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is made by Liguo Yan, Head of Treasury Department, China Merchants Bank Co., Ltd., London Branch