China Minsheng Banking Corp., Ltd. — Proxy Solicitation & Information Statement 2012

Feb 24, 2012

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中國民生銀行股份有限公司 CHINA MINSHENG BANKING CORP., LTD.

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

(Stock Code: 01988)

REPLY SLIP FOR THE FIRST EGM IN 2012

To: China Minsheng Banking Corp., Ltd. (the “Company”)

I/We(Note 1) (Chinese name): (English name): of (Note 2) (address as shown in the register of members) (telephone number(s) : ) being the registered holder(s) of (Note 3) A shares/H shares(Note 4) of RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we intend to attend (in person or by a proxy/proxies) the fi rst EGM in 2012 of the Company to be held at Fifth Meeting Room, Building VIII, Beijing Friendship Hotel, No. 1 Zhongguancun Nandajie, Haidian District, Beijing, PRC on Tuesday, 10 April 2012 at 9:00 a.m..

Date: 2012 Signature(s):

Notes:

1. Please insert full name(s) (in Chinese or in English, as shown in the register of members) and address(es) in block letters .

2. Please insert telephone number(s) at which you can be contacted for confi rmation purpose.

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

4. Please delete as appropriate.

5. The completed and signed reply slip should be delivered to the offi ce of the Board of Directors at 87707, Building VIII, Beijing Friendship Hotel, No. 1 Zhongguancun Nandajie, Haidian District, Beijing, PRC (postal code: 100873), on or before 21 March 2012 by hand, by post or by fax (fax number: (8610) 68466796).