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ANNOUNCEMENT

RESIGNATION OF CHAIRMAN OF THE bOARd

ANd EXECUTIVE dIRECTOR

The board (the "board") of directors (the "directors") of Aluminum Corporation of China Limited* (the "Company") hereby announces that, Mr. Xiong Weiping ("Mr. Xiong") has resigned as the chairman of the Board and the executive Director (the "Resignation") due to changes of works. The Resignation became effective from 18 December 2014.
Mr. Xiong ceased to serve as the member of the Nomination Committee and the chairman of the Development and Planning Committee of the Company since the same day.
Mr. Xiong has confirmed that he has no disagreement with the Board, and there are no matters relating to his Resignation that need to be brought to the attention of the holders of the Company' securities. The Board would like to express its gratitude to Mr. Xiong for his significant contributions during his terms of office as the chairman of the Board and the executive Director.

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In accordance with relevant requirements of the Articles of Association of the Company, Mr. Luo Jianchuan (the executive Director) was elected by more than half of the Directors of the Company to perform the duties of the chairman of the Board (including but not limited to convening and presiding over meetings of the Board, presiding over the general meetings and executing relevant documents, etc.) during the period after the Resignation of Mr. Xiong until a new chairman of the Board is elected by the Company.
By order of the Board

Aluminum Corporation of China Limited* Xu bo

Company Secretary

Beijing, the PRC
18 December 2014

As at the date of this announcement, the members of the board of directors comprise Mr. Luo Jianchuan, Mr. Liu Xiangmin and Mr. Jiang Yinggang (Executive Directors); Mr. Wang Jun (Non-executive Directors); Mr. Wu Jianchang, Mr. Ma Si-hang, Frederick and Mr. Wu Zhenfang (Independent Non-executive Directors).

* For identification purpose only

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