Harbin Bank Co., Ltd. — AGM Information 2015

May 13, 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 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS TO BE HELD ON 30 JUNE 2015

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

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 Company, hereby inform the Company that I/we intend to attend or appoint a proxy to attend on my/our behalf the 2015 first class meeting of domestic shareholders (the “ Domestic Shareholders’ Class Meeting ”) of the Company to be held at Conference Hall A, Hotel Sofitel Wanda Harbin, 68 Ganshui Road, Xiangfang District, Harbin, Heilongjiang, China, on Tuesday, 30 June 2015 at 10:30 a.m. or immediately after the conclusion of the 2015 first extraordinary general meeting or any adjournment thereof (whichever is the later) 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 Company 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 Company’s Board of Directors’ Office.

   • The Company’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).

4. If shareholders intend to express their opinions at the Domestic Shareholders’ Class Meeting, please indicate your intention and set out the main points of your opinions (together with approximate time required) in the following box. Please note that in view of time constraints, priority will be given to those shareholders who have registered their intention with the Company to express their opinions at the Domestic Shareholders’ Class Meeting. However, the Company cannot guarantee that all shareholders who have indicated their intention to express their opinions in this reply slip can do so at the Domestic Shareholders’ Class Meeting.

My intention and main points are as follows:

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• 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.