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Notice on Public Offering of BOC Hui Shi Tong ZYWH002 Phase 2


2011-08-26

Dear customers,

BOC Hui Shi Tong wealth management plan phase 2 is offered for public sale to institutional and individual investors in Beijing, Guangdong, Shanghai, Zhejiang, Jiangsu, Shandong, Liaoning, Suzhou, Shenzhen, Fujian, Tianjin, Ningbo, Hebei, Sichuan, Jilin and Shaanxi from August 26 to September 19, 2011.

BOC Hui Shi Tong wealth management plan phase 2 is a non-principal guaranteed product of variable-term and floating returns. The product is offered to individual and institutional investors for raising USD funds to invest in USD-denominated fixed-income products, the monetary market and the foreign exchange market. The raised funds are escrowed and strictly separated from Bank of China's self-owned funds, thus ensuring investors' interests.

Over the investment term of one year, the subscription and redemption of the product is available six and nine months after its establishment, respectively, providing investors with certain liquidity. The performance benchmark is the USD 3M LIBOR on the establishment date plus 3%. In line with the principle of conscientiousness and diligence, Bank of China Limited will strive for capital appreciation opportunities to achieve stable returns exceeding performance benchmark through rational assets allocation.

The detailed product information is subject to the product manual.

Bank of China Limited
August 26, 2011

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