Great Wall Motor Company Limited — Proxy Solicitation & Information Statement 2012

Oct 25, 2012

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GREAT WALL MOTOR COMPANY LIMITED

(a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2333)

NOTICE OF ATTENDANCE FOR EXTRAORDINARY GENERAL MEETING

Name of shareholder (Note 1)

of

(Note 2) A shares/ H shares

Number of shares held

I/We intend to attend, or appoint a proxy (proxies) to attend the extraordinary general meeting of the Company to be held at Company’s Conference Room, No. 2266 Chaoyang Road South, Baoding, Hebei Province, the People’s Republic of China, on Tuesday, 11 December 2012, at 9:00 a.m.

Notes:

1. Name(s) registered in the register of members of the Company and address(es) to be inserted in block letters .

2. Please insert the number of A shares/H Shares registered under your name(s).

• 3 This notice, when duly completed and signed, is required to be delivered to the registered address of the Company by hand, by post or by fax on or before Wednesday, 21 November 2012. The Company’s board offi ce is located at No. 2266 Chaoyang Road South, Baoding, Hebei Province, the People’s Republic of China (Telephone: (86-312) 2197813, Fax: (86-312) 2197812).

Signature(s):

Date:

* For identifi cation purposes only