Dah Sing Banking Group Limited — Proxy Solicitation & Information Statement 2006

May 4, 2006

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(Incorporated in Hong Kong with limited liability under the Companies Ordinance) The holding company of Dah Sing Bank, Limited and MEVAS Bank Limited (Stock Code: 2356)

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 MAY 2006 (OR AT ANY ADJOURNMENT THEREOF)

I/We

of

being the registered holder of

shares of HK$1 each in the share

capital of Dah Sing Banking Group Limited hereby appoint* the Chairman of the Meeting, or

of

as my/our proxy to vote for me/us and on my/our behalf at the Extraordinary General Meeting of the Company to be held at 36th Floor, Dah Sing Financial Centre, 108 Gloucester Road, Hong Kong on Friday, 19 May 2006 at 3:30 p.m., immediately following the Second Annual General Meeting, and at any adjournment thereof.

I/We wish this proxy to be used in connection with the undermentioned resolution in the manner set out below, and if no such indication is given, as my/our proxy thinks fit.

Dated: Signature:

(Please indicate with a “ ✓ ” in the spaces below how you wish the proxy to vote. Unless so instructed, the proxy will at his discretion vote as he thinks fit or abstain from voting.)

Resolution	Resolution	For	Against
1.	Ordinary resolution to approve the Procurement Agreement and the CSM Share Sale Agreement and the transactions contemplated thereby

Notes:

• (a) A member entitled to attend and vote at the Extraordinary General Meeting (the “EGM”) is entitled to appoint one or, in certain cases, more proxies to attend and vote on his behalf. A proxy need not also be a member of the Company.

• (b) Where there are joint registered holders of any share, any one of such persons may vote at the EGM, either personally or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one of such joint holders is present at the EGM personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company shall, in respect of such share, be entitled alone to vote in respect thereof.

• (c) In the case of a corporation, this form of proxy must be executed either under its common seal or under the hand of some officers or attorneys duly authorised in that behalf.

• (d) The instrument appointing a proxy and the power of attorney or other authority (if any) under which it is signed must be lodged at the Registered Office of the Company, 36th Floor, Dah Sing Financial Centre, 108 Gloucester Road, Hong Kong not less than 48 hours before the time appointed for the holding of the EGM.

• (e) Completion and delivery of this form of proxy will not preclude you from attending and voting at the EGM if you so wish.

• (f) The full text at the resolution appears in the Notice at Extraordinary General Meeting dated 4 May 2006.

• (g) The vote to be taken at the EGM will be taken by way of poll.

* Delete as appropriate