PDF《中国太平洋保险 （集团） 股份有限公司》

中国太平洋保险 (集团) 股份有限公司 CHINA PACIFIC INSURANCE (GROUP) CO.

, LTD. (A joint stock company incorporated in the People's Republic of China with limited liability) (Stock Code: 02601) REPLY SLIP FOR H SHARE SHAREHOLDERS FOR ATTENDING ANNUAL GENERAL MEETING To: China Pacific Insurance (Group) Co., Ltd. (the "Company") Name of registered address and shareholder (Note 1) : of being the registered holder of (Note 2) : H shares. I/We intend to attend (in person or by proxy) the

2018 annual general meeting of the Company to be held at C&D Hotel, Fuzhou, Fujian, the People's Republic of China on Wednesday,

5 June

2019 at 1:30 p.m. Date:

2019 Signature of shareholder: Name of shareholder: Notes: 1. Please insert full name(s) (in Chinese or in English) and address(es) (as it is recorded in the register of members of the Company) in BLOCK LETTERS. 2. Please insert the number of shares registered under your name(s). 3. For holders of H shares of the Company, the completed and signed reply slip should be delivered to the H Share Registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong on or before Wednesday,

15 May

2019 in person or by mail. In order to attend and vote at the annual general meeting, holders of H shares of the Company should ensure that all transfer documents, accompanied with the relevant share certificates, are lodged with the Company's H Share Registrar, Computershare Hong Kong Investor Services Limited, at Rooms 1712C1716,

17 Floor, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong, by not later than 4:30 p.m. on Friday,

3 May 2019.