COSCO SHIPPING Development Co., Ltd. — AGM Information 2019

Nov 8, 2019

==> picture [91 x 32] intentionally omitted <==

中遠海運發展股份有限公司 COSCO SHIPPING Development Co., Ltd.[*]

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

(Stock Code: 02866)

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

To: COSCO SHIPPING Development Co., Ltd. (the “ Company ”)

I/We[1] (Chinese name): (English name): of

being the registered holder(s) of 2 H Share(s) of RMB1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the extraordinary general meeting of the Company to be held at 1:30 p.m. on Monday, 23 December 2019 (or at any adjournment thereof) at Level 3, Ocean Hotel Shanghai, 1171 Dong Da Ming Road, Hong Kou District, Shanghai, the PRC.

Date: Signature(s):

Notes:

1. Please insert the full name(s) (in Chinese or in English, as shown in the Register of Members) and registered address(es) in BLOCK LETTERS .

2. Please insert the number of H Shares registered in your name(s).

3. The completed and signed reply slip must be delivered to the Securities and Public Relations Department of the Company at 5th Floor, COSCO SHIPPING Plaza, 5299 Binjiang Dadao, Pudong New District, Shanghai, the PRC no later than 3 December 2019 personally or by mail or by fax (fax number: (8621) 6596 6498).

4. Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the notice of extraordinary general meeting of the Company dated 8 November 2019.

5. The Company is a registered non-Hong Kong company as defined in the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and it is registered under its Chinese name and under the English name “COSCO SHIPPING Development Co., Ltd.”.