Aluminum Corporation Of China Limited held its directorate meeting on May 9, 2013, the board approved the appointment of Xu Bo Secretary to Directorate.

The term of office of the fourth session of the board of directors of Aluminum Corporation of China Limited will expire on the conclusion of the 2012 annual general meeting of the Company. As recommended by the nomination committee of the Board, the Board proposed the re-election of Mr. XIONG Weiping, Mr. LUO Jianchuan and Mr. LIU Xiangmin as executive Directors of the fifth session of the Board, and the re-election of Mr. LIU Caiming as a non-executive Director of the fifth session of the Board. The Board also proposed the election of Mr. JIANG Yinggang as an executive Director of the fifth session of the Board, the election of Mr. WANG Jun as a non-executive Director of the fifth session of the Board and the election of Mr. WU Jianchang, Mr. ZHAO Tiechui and Mr. MA Si-hang, Frederick as independent non-executive Directors of the fifth session of the Board. Due to job re-designation, Mr. SHI Chungui, Mr. LV Youqing, Mr. ZHANG Zhuoyuan, Mr. WANG Mengkui and Mr. ZHU Demiao, the Directors of the fourth session of the Board, will not be re-elected as the members of the fifth session of the Board. The company proposed the re-election of Mr. ZHANG Zhankui as a shareholder representative supervisor of the fifth session of the Supervisory Committee and the election of Mr. ZHAO Zhao as a shareholder representative Supervisor of the fifth session of the Supervisory Committee. Due to job re-designation, Mr. AO Hong, the Supervisor of the fourth session of the Supervisory Committee, will not be re-elected as the member of the fifth session of the Supervisory Committee. Due to job re-designation, Ms. LIU Qiang resigned as the company secretary. As nominated by the Nomination Committee, the Board appointed Mr. XU Bo as the new company secretary with effect from the conclusion of the Board meeting held on 9 May 2013. Due to job re-designation, Mr. XIE Hong resigned as the vice president of the Company. As nominated by the Nomination Committee, the Board appointed Mr. XU Bo and Mr. LI Dongguang as vice presidents of the Company for the needs of the Company's operation and management with effect from the conclusion of the Board Meeting. Upon cancellation of this position, the original functions in relation to major decisions of the chief executive officer will be assumed by the chairman of the Company, Mr. XIONG Weiping, and the other managerial functions will be assumed by the president of the Company, Mr. LUO Jianchuan.

Aluminum Corporation Of China Limited, Board Meeting, May 09, 2013., at 09:00 China Standard Time. Agenda: To consider the proposal on the nomination of candidates for Directors of the fifth session of the Board of the company; to consider the proposal on the determination of target remunerations of Directors and Supervisors of the company for 2013; to consider the proposal on performance appraisal and remuneration distribution plan for the senior management of Aluminum Corporation Of China Limited; to consider the proposal on target remuneration of senior management of the company for 2013; to consider the proposal on renewal of the liability insurance for the Directors, Supervisors and Senior Management; to consider the proposal on adjustment to the organization structure of the headquarters; to consider the proposal on the cancellation of the establishment of the executive committee; to consider executive changes; and to consider other matters.