China Communications Construction Company Limited — Proxy Solicitation & Information Statement 2011

Jan 28, 2011

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中 國 交 通 建 設 股 份 有 限 公 司 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED

(A joint stock limited company incorporated in the People’s Republic of China with limited liability)

(stock code: 1800)

Reply slip for the Second Extraordinary General Meeting 2011

To: China Communications Construction Company Limited (the Company)

I/We [(Note 1)] of [(Note 2) ]

being the registered holder(s) of [(Note 3)]

H shares of RMB1.00

each in the share capital of the Company, hereby inform the Company that I/we intend to attend or appoint a proxy to attend on my/our behalf the extraordinary general meeting of the Company to be held at Conference Room 1911, 19th Floor, CCCC Building, 85 De Sheng Men Wai Street, Xicheng District, Beijing, China, at 9:00 a.m. on 25 March 2011. [(Note 4)]

Date: Signature(s):

Notes:

1. Please insert full name(s) of the shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS .

2. Please insert full address(es) of the shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS .

3. Please insert the number of shares registered in your name(s).

4. The completed and signed reply slip should be delivered to the Company’s H Share registrar, Computershare Hong Kong Investor Services Limited (for registered holders of H shares), by hand, by post or by fax on or before 4 March 2011.

Computershare Hong Kong Investor Services Limited is located at: 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. Telephone: (852) 2862 8555 Fax: (852) 2865 0990