NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

China Bank Savings cares for the health and safety of our stockholders, employees and clients. Therefore, the Bank’s Annual Stockholders’ Meeting on June 16, 2022 at 9:30 A.M. will be an online event, via Zoom. Stockholders of record as of May 16, 2022 will be entitled to notice of and vote at the meeting. The Bank’s stock and transfer books will be closed from May 27 to June 16, 2022. Stockholders may attend the meeting by remote communication through an online live broadcast and exercise their right to vote. Stockholders intending to participate should notify the Bank by sending an e-mail to ocs.cbs@chinabank.ph on or before June 9, 2022. All information submitted will be subject to verification by the Office of the Corporate Secretary. An e-mail containing the log-in-details for the online participation/attendance will be sent to the stockholders. The Bank’s 2022 Preliminary and Definitive Information Statements which contain the Notice of Meeting and Agenda can be accessed through this link.

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