公告日期：2025-11-13

+ CCS3341 CTKH +
NAME(S)ANDADDRESS OF REGISTERED SHAREHOLDER(S)

登记股东之姓名及地址

中信银行股份有限公司

China CITIC Bank Corporation Limited

(A joint stock limited company incorporated in the People’s Republic of China with limited liability)

（在中华人民共和国注册成立的股份有限公司）

(Stock code 股份代号 : 998)

DIVIDEND CURRENCY ELECTION FORM

FOR 2025 INTERIM DIVIDEND OF RMB 0.188 PER SHARE (“2025 INTERIM DIVIDEND”)

二零二五年中期股息每股人民币 0.188 元（「二零二五年中期股息」）

股息货币选择表格

Registered shareholders will automatically receive their cash dividends in Hong Kong dollars unless they elect to receive them in Renminbi. No action is required if you wish
to receive your cash dividends in Hong Kong dollars.

登记股东将自动以港币收取现金股息，除非选择以人民币收取现金股息。如果 阁下希望以港币收取现金股息，则无需采取任何行动。

If you wish to elect to receive the 2025 Interim Dividend in Renminbi, please complete this form in accordance with the instruction below and return it to Computershare Hong
Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong no later than 4:30 p.m. on Thursdays, 27 November 2025.

如果 阁下希望选择以人民币收取二零二五年中期股息，请按照以下指示填写此表格，并最迟须於二零二五年十一月二十七日星期四下午 4 时 30 分将其交回香港中
央证券登记有限公司，地址为香港湾仔皇后大道东 183 号合和中心 17M 楼。

DIVIDEND CURRENCY ELECTION

股息货币选择

This section needs only be completed if you wish to receive the 2025 Interim Dividend in Renminbi. If you wish to receive the 2025 Interim Dividend in Hong Kong dollars, you are not required to complete
and return this form

如 阁下欲以人民币收取二零二五年中期股息，请填写此部分。倘 阁下欲以港币收取二零二五年中期股息，则毋须填写及交回本表格

I/we hereby elect to receive the 2025 Interim Dividend in Ren……
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