CMOC Group Limited — AGM Information 2018

Jun 14, 2018

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(Stock Code: 03993)

REPLY SLIP OF H SHAREHOLDERS FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 AUGUST 2018

To: China Molybdenum Co., Ltd.* (the “ Company ”)

I/We[(Note 1) ]

of

(address as shown in the register of members of H Shares) being the registered holder(s) of[(Note 2)]

H shares of RMB0.20 each in the share capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the 2018 first extraordinary general meeting of the Company to be held at 1:00 p.m. on Friday, 3 August 2018 (the “ EGM ”) at Yunhe Meeting Room, Dockside Boutique Hotel, Wuzhen, Tongxiang, the People’s Republic of China (and any adjournment thereof).

Date: 2018

Signature(s):

Notes:

1. Please insert full name(s) (in Chinese or English) and address(es) (as shown in the register of members of H Shares) in BLOCK CAPITALS .

2. Please insert the number of H shares registered in your name(s). If no number is inserted or the number inserted is more than the number of H shares registered in your name(s), this reply slip will be deemed to relate to all the H shares registered in your name(s).

3. Please complete and sign this reply slip and return it to the office of the Board of the Company at the Company’s principal place of business in the People’s Republic of China on or before Friday, 13 July 2018 by hand, by post or by facsimile, the address and contact details are as follows:

North of Yihe Huamei Shan Road Chengdong New District Luanchuan County Luoyang City Henan Province People’s Republic of China Postal code: 471500 Telephone No.: (+86) 379 6860 3993 Facsimile No.: (+86) 379 6865 8017 E-Mail address: 603993@cmoc.com

Failure to sign and return this reply slip, however, will not preclude an eligible H shareholder from attending the EGM.

• For identification purposes only