Announcement of changes in personnel of VietinBank

- Pursuant to the Decision of the Board of Directors (BoD) of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) No. 116/QD-HDQT-NHCT-NS2 dated 24/04/2026 regarding the resignation of Ms. Dang Thi Viet Ha from the position of Deputy General Director of VietinBank as elected as VietinBank BoD member for the term 2024-2029 at the 2026 Annual General Meeting of Shareholders (AGM);

- Pursuant to Resolution No. 30/NQ-DHDCD dated 24/04/2026 of 2026 AGM of VietinBank;

- Pursuant to the Decision of BoD of VietinBank No. 666/QD-HDQT-NHCT-NS2 dated 24/04/2026 regarding the appointment of Mr. Nguyen Viet Dung, former VietinBank BoD member for the term 2024 – 2029 as Deputy General Director of VietinBank;

VietinBank respectfully announces the change in VietinBank’s personnel as follows:

I. In case of dismissal

1. Ms. Dang Thi Viet Ha

- Position before dismissal: Deputy General Director.

- No longer holding the position: Deputy General Director.

- Current position: None.

- Reason for dismissal: No longer holding the position as Deputy General Director as being elected as VietinBank BoD member for the term 2024-2029.

- Effective date: 24/04/2026

2. Mr. Nguyen Viet Dung

- Position before dismissal: VietinBank BoD member for the term 2024-2029 cum Director of Human Resources Division.

- No longer holding the position: VietinBank BoD member for the term 2024-2029.

- Current position: Director of Human Resources Division.

- Reason for dismissal: 2026 AGM of VietinBank approved the dismissal of Mr. Nguyen Viet Dung from BoD member for the term 2024-2029 to hold the position as Deputy General Director.

- Effective date: 24/04/2026.

3. Ms. Pham Thi Thom

- Position before dismissal: VietinBank Supervisory Board (SB) member for the term 2024-2029.

- No longer holding the position: VietinBank SB member for the term 2024-2029.

- After her dismissal, Ms. Pham Thi Thom is no longer an internal person of VietinBank.

- Reason for dismissal:

+ Ms. Pham Thi Thom submitted a resignation letter from her position as a VietinBank SB member for the term 2024-2029, effective 01/11/2025, to retire and receive social insurance benefits. VietinBank disclosed this information in the annoucement of changes in personnel of VietinBank No. 987/HDQT-NHCT-VPHDQT1 dated 08/10/2025.

+ The 2026 AGM of VietinBank approved the dismissal of Ms. Pham Thi Thom from her position as a VietinBank SB member for the term 2024-2029 effective from 01/11/2025, due to retirement to receive social insurance benefits, as stipulated in Resolution No. 30/NQ-DHDCD dated 24/04/2026.

- Effective date: 01/11/2025.

II. In case of appointment

1. Mr. Nguyen Viet Dung

- Position before appointment: Director of Human Resources Division.

- Appointed position: Deputy General Director.

- Post-appointment position: Deputy General Director cum Director of Human Resources Division.

- Term of appointment: 5 years.

- Effective date: 24/04/2026.

2. Ms. Dang Thi Viet Ha

- Position before appointment: None.

- Appointed position: VietinBank BoD member for the term 2024-2029.

- Post-appointment position: VietinBank BoD member for the term 2024-2029.

- Appointment term: The remaining time of the current term of VietinBank BoD (2024-2029).

- Effective date: 24/04/2026.

3. Ms. Nguyen Thi Huong

- Position before appointment: Deputy Chief of the BoD Office.

- Appointed position: VietinBank SB member for the term 2024-2029.

- Post-appointment position: VietinBank SB member for the term 2024-2029.

- Appointment term: The remaining time of the current term of VietinBank SB (2024-2029).

- Effective date: 24/04/2026.