Announcement on Convening the 2025 Annual Performance Briefing

Stock Code: 000001 Stock Abbreviation: Ping An Bank Announcement No.: 2026-012 Ping An Bank Co., Ltd Announcement on holding the 2025 Annual Performance Briefing The company and all members of the board of directors guarantee that the disclosed information is true, accurate, and complete, without any false records or misleading Sexual statements or material omissions. Ping An Bank Co., Ltd. (hereinafter referred to as the Bank) plans to disclose the "Ping An Bank" on