CITIC Limited — Report Publication Announcement 2024

Mar 15, 2024

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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Date of Board Meeting

This is to announce that a meeting of the Board of Directors of CITIC Limited (“the Company”) will be held on Thursday, 28 March 2024 for the purpose of, inter alia, approving the annual results of the Company and its subsidiaries for the financial year ended 31 December 2023 and its publication, and considering the recommendation on the payment of a final dividend.

For and on behalf of CITIC Limited Ricky Choy Wing Kay Zhang Yunting Joint Company Secretaries

Hong Kong, 15 March 2024

As at the date of this announcement, the executive directors of the Company are Mr Xi Guohua (Chairman), Mr Liu Zhengjun and Mr Wang Guoquan; the non-executive directors of the Company are Ms Yu Yang, Mr Zhang Lin, Ms Li Yi, Mr Yue Xuekun, Mr Yang Xiaoping, Mr Mu Guoxin and Mr Li Zimin; 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.