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

Apr 18, 2019

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 2018 ANNUAL 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 annual general meeting of the Company to be held at 1:30 p.m. on Monday, 3 June 2019 (or at any adjournment thereof) at Level 3, Ocean Hotel Shanghai, 1171 Dong Da Ming Road, Hong Kou District, Shanghai, the People’s Republic of China.

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 Directorate Secretary Office of the Company at 5th Floor, COSCO SHIPPING Plaza, 5299 Binjiang Dadao, Pudong New District, Shanghai, the People’s Republic of China no later than 14 May 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 annual general meeting of the Company dated 18 April 2019.

• 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.”.