(A joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 2318)
Reply Slip for H Shareholders Class Meeting
To: Ping An Insurance (Group) Company of China, Ltd. (the “Company”)
I/We
(Note 1)
of
being the registered holder(s) of
(Note 2)
H shares of RMB1.00
each in the share capital of the Company hereby inform the Company that I/we intend to attend class
meeting of the holders of H shares of the Company to be held at 11:30 a.m. (or immediately after the
conclusion and adjournment of the extraordinary general meeting and the class meeting for holders of
domestic shares of the Company) on Wednesday, 5 March, 2008 at 6th Floor, Ping An Building, Ba Gua
No.3 Road, Shenzhen, PRC or to appoint proxy to attend on my/our behalf.
Date: Signature(s):
Notes:
1. Please insert full name(s) and address(es) as shown in the register of members in BLOCK CAPITALS.
2. Please insert the number of shares registered in your name(s).
3. The completed and signed reply slip should be delivered to the Company’s principal place of business in PRC or Hong
Kong on or before Tuesday, 12 February, 2008 by hand, by post or by fax.
The Company’s principal place of business in PRC is at Ping An Building, Ba Gua No.3 Road, Shenzhen, PRC (Tel: (86
755) 8226 2888, Fax: (86 755) 8243 1029). The Company’s principal place of business in Hong Kong is at 11th Floor,
Dah Sing Financial Center, 108 Gloucester Road, Wan Chai, Hong Kong (Tel: (852) 2827 1883, Fax: (852) 2802 0018).