APT Satellite Holdings Limited — Proxy Solicitation & Information Statement 2016

Feb 12, 2016

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GOME ELECTRICAL APPLIANCES HOLDING LIMITED 國美電器控股有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 493)

FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETING

I/We[1]

of

being the registered holder(s) of shares[2] of HK$0.025 each in the capital of GOME Electrical Appliances Holding Limited (the “ Company ”), HEREBY APPOINT THE CHAIRMAN OF THE MEETING or[3]

of

as my/our proxy to attend and vote for me/us at the special general meeting (or at any adjournment thereof) of the Company (the “ Special General Meeting ”) to be held at Gloucester Room I, 3/F, The Excelsior, 281 Gloucester Road, Causeway Bay, Hong Kong on Monday, 29 February 2016 at 2:30 p.m. and to vote for me/us as indicated below or, if no such indication is given, as my/our proxy thinks fit.

The full text of each of the resolutions are set out in the notice of the special general meeting dated 12 February 2016 (the “ SGM Notice ”), which has also been incorporated into the circular of the Company dated 12 February 2016 (the “ Circular ”). Unless otherwise stated, capitalized terms used in the Circular have the same meanings when used in this proxy form.

	ORDINARY RESOLUTIONSFOR4AGAINST41.To approve the 2016 Master Merchandise Purchase Agreement, thetransactions contemplated thereunder and the annual caps thereunder2.To approve the 2016 Master Merchandise Supply Agreement, thetransactions contemplated thereunder and the annual caps thereunder

Dated this 2016 Signature(s)[5]

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

2. Please insert the number of shares registered in your name(s). If no number is inserted, the form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).

3. If any proxy other than the chairman is preferred, strike out “THE CHAIRMAN OF THE MEETING or” here inserted and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALED BY THE PERSON WHO SIGNS IT .

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED “AGAINST ”. Failure to complete any or all boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Special General Meeting other than those referred to in the notice convening the Special General Meeting.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation must under its common seal or under the hand of an officer or attorney duly authorised.

6. Where there are joint registered holders of any share, any one of such persons may vote at any meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one of such joint holders be present at any meeting personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such share shall alone be entitled to vote in respect thereof.

7. To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or notarially certified copy thereof, must be deposited at the Company’s branch share registrar in Hong Kong, Tricor Abacus Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time for holding the meeting or any adjournment thereof.

8. The proxy need not be a member of the Company but must attend the Special General Meeting in person to represent you.

* For identification purpose only