CITIC Limited — Capital/Financing Update 2022

Mar 4, 2022

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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VOLUNTARY ANNOUNCEMENT

RESULTS OF SUBSCRIPTIONS UNDER THE RIGHTS ISSUE OF CITIC SECURITIES

We refer to the announcement dated 13 January 2022 of CITIC Limited (the “ Company ”) in relation to the subscriptions under the rights issue of A shares and H shares of CITIC Securities Company Limited (“ CITIC Securities ”). Unless otherwise stated, terms used in this announcement shall have the same meaning as defined in the above announcement.

The Board is pleased to announce that (i) the Company has subscribed for and been allotted an aggregate of 58,311,604 H Rights Shares (including 56,400,000 H Rights Shares provisionally allotted to the Company under the H Share Rights Issue, and 1,911,604 excess H Rights Shares under the H Rights Shares Excess Application); and (ii) CITIC Corporation has subscribed for and been allotted 299,954,362 A Rights Shares.

Immediately following the completion of the Rights Issue and as at the date of this announcement, the Company indirectly holds 2,299,650,108 A shares of CITIC Securities through CITIC Corporation and directly holds 434,311,604 H shares of CITIC Securities, collectively representing approximately 18.45% of the issued share capital of CITIC Securities as enlarged by the Rights Issue.

By Order of the Board CITIC Limited Ricky Choy Wing Kay Company Secretary

Hong Kong, 4 March 2022

As at the date of this announcement, the executive directors of the Company are Mr Zhu Hexin (Chairman), Mr Xi Guohua and Ms Li Qingping; the non-executive directors of the Company are Mr Song Kangle, Mr Peng Yanxiang, Ms Yu Yang, Mr Zhang Lin, Mr Yang Xiaoping and Mr Tang Jiang; and the independent non-executive directors of the Company are Mr Francis Siu Wai Keung, Dr Xu Jinwu, Mr Anthony Francis Neoh, Mr Gregory Lynn Curl and Mr Toshikazu Tagawa.