Harbin Bank Co., Ltd. — AGM Information 2015

Jul 10, 2015

Harbin Bank Co., Ltd. 哈爾濱銀行股份有限公司[*]

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

(Stock Code: 6138)

REPLY SLIP FOR THE 2015 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 AUGUST 2015

To: Harbin Bank Co., Ltd. (the “ Bank ”)

I/We [(Note][1)]

of

being the registered holder(s) of

(Note 2) H shares with nominal

value of RMB1.00 each in the share capital of the Bank, hereby inform the Bank that I/we intend to attend or appoint a proxy to attend on my/our behalf the 2015 second extraordinary general meeting (the “ EGM ”) of the Bank to be held at Conference Hall A, Hotel Sofitel Wanda Harbin, 68 Ganshui Road, Xiangfang District, Harbin, Heilongjiang China, at 9:30 a.m. on Monday, 24 August 2015 and any of its adjournment.

Signature:

Date:

2015

NOTES:

1. Please insert the full name(s) and address(es) as registered in the register of members of the Bank in BLOCK CAPITALS .

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

3. The completed and signed reply slip should be delivered to the Bank’s Board of Directors’ Office or Computershare Hong Kong Investor Services Limited by hand, by post or by fax on or before Tuesday, 4 August 2015.

The Bank’s Board of Directors’ Office is located at 160 Shangzhi Street, Daoli District, Harbin 150010, Heilongjiang Province, China (Telephone: 86-451-86779933, Fax: 86-451-86779888). The address of Computershare Hong Kong Investor Services Limited is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong (Telephone: (852) 2862 8555, Fax: (852) 2865 0990).

• Harbin Bank Co., Ltd. is not an authorised institution within the meaning of the Banking Ordinance (Chapter 155 of Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on banking/deposit-taking business in Hong Kong.