China Mobile International — Proxy Solicitation & Information Statement 2022

Dec 5, 2022

CHINA MOBILE LIMITED 中國移動有限公司

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(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

(Stock Code: 941)

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

I/We, being the registered holder(s) of China Mobile Limited (the “Company”), hereby appoint the proxy [(Note][1)] as specified below or failing him/her, THE CHAIRMAN OF THE MEETING to attend and vote for me/us and on my/our behalf at the Extraordinary General Meeting of the Company to be held in the Conference Room, JW Marriott Hotel Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Thursday, 22 December 2022 at 10:00 a.m. and at any adjournment thereof in respect of the resolution as indicated below, or if no such indication is given, as my/our proxy thinks fit.

		low, or if no such indication is given, as my/our proxy thinks fit.	low, or if no such indication is given, as my/our proxy thinks fit.
		Registered Holder(s) (Complete in ENGLISH BLOCK CAPITALS. The names of all joint		holders should be stated.	) (Note 5)
		Registered Name
		Registered Address
		Certificate No. (Note 8)	Signature (Note 4)
		Registered Holding (Note 2)
		Date
		Proxy (Note 1) (Complete in ENGLISH BLOCK CAPITALS.)
		Full Name	No. of Shares (Note 3)
		Full Address
		ORDINARY RESOLUTIONFOR (N		ote 5)AGAINST
		1.Resolution on the extension of the shareholding increase plan of theactual controller, China Mobile Communications Group Co., Ltd.
		es:If any proxy other than the chairman of the meeting is preferred, please insert the full name and address of tholder entitled to attend and vote at the meeting of the Company is entitled to appoint one or more proxies t		he proxy desired in the space o attend and vote on his/her b
					provided. Aehalf. ANY

Notes:

1. If any proxy other than the chairman of the meeting is preferred, please insert the full name and address of the proxy desired in the space provided. A holder entitled to attend and vote at the meeting of the Company is entitled to appoint one or more proxies to attend and vote on his/her behalf. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT. The proxy needs not be a member of the Company, but must attend the meeting (or any adjournment thereof) to represent you.

2. Please insert the number of shares registered in the name of the holder(s).

3. Please insert the number of shares for this proxy. If no number is inserted, this proxy form will be deemed to relate to all the shares registered in the name of the holder(s).

4. This proxy form must be signed and dated by the shareholder or his/her attorney duly authorised in writing. If the shareholder is a company, it should execute this proxy form under its common seal or by the signature(s) of (a) person(s) authorised to sign on its behalf. In the case of joint shareholders, any one shareholder may sign this proxy form. The vote of the senior joint shareholder who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint shareholder(s) and for this purpose seniority will be determined by the order in which the names stand in the register of members in respect of the joint shareholding.

5. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK ( ✔ ) IN THE RELEVANT BOX BELOW THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK ( ✔ ) IN THE RELEVANT BOX BELOW THE BOX MARKED “AGAINST”. Failure to tick (✓) either box in respect of a resolution will entitle your proxy to cast your vote in respect of that resolution at his/her discretion or to abstain. Your proxy will also be entitled to vote at his/her discretion or to abstain on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

6. In order to be valid, a proxy form together with the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy thereof, must be deposited at the Company’s registered office at 60/F, The Center, 99 Queen’s Road Central, Hong Kong, not less than 24 hours before the time fixed for holding the meeting or any adjournment thereof.

7. Completion and delivery of this proxy form will not preclude you from attending and voting at the meeting if you so wish. 8. Please provide one certificate number, if possible, to facilitate processing. 9. For the avoidance of doubt, we do not accept any special instructions written on this proxy form. 10. In light of COVID-19 and to safeguard shareholders’ health and safety, the Company encourages shareholders to consider appointing the chairman of the meeting as his/her proxy to vote on the resolution, instead of attending the meeting in person. The directors of the Company may attend the meeting remotely through video or telephone conference facilities.

8. The Company will conduct the meeting in accordance with the then prevailing requirements or guidelines published by the Government of the Hong Kong Special Administrative Region. The Company will continue to monitor COVID-19 and may alter the meeting arrangements at short notice. Shareholders are advised to check any future announcement(s) which the Company may publish on the websites of The Stock Exchange of Hong Kong Limited and the Company.