Liaoning Port Co., Ltd. — Proxy Solicitation & Information Statement 2011

Nov 16, 2011

==> picture [101 x 64] intentionally omitted <==

Dalian Port (PDA) Company Limited[*] 大 連 港 股 份 有 限 公 司

(a sino-foreign joint stock limited company incorporated in the People’s Republic of China)

(Stock Code of H share: 2880; Stock Code of A share: 601880)

Reply Slip

To: Dalian Port (PDA) Company Limited (the ‘‘Company’’)

I/We[(Note][1)] of[(Note][2)] (address as shown in the register of members) being the registered holder(s) of[(Note][3)] shares of

RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we intend to attend in person/by proxy[(Note][4)] the extraordinary general meeting of the Company to be held at Room 109, PDA Group Building, No. 1 Gangwan Street, Zhongshan District, Dalian City, Liaoning Province, PRC at 10:30 a.m. on 5 January 2012.

Shareholder’s signature:

Date: 2011

Notes:

1. Holders of the H Shares of the Company’s shares whose names appear on the register of members for H Shares of the Company on 6 December 2011 are entitled to fill the reply slip and attend the extraordinary general meeting. Please insert full name(s) in block capitals.

2. Please insert your address in block capitals as shown in the register of members of the Company.

3. Please insert the number of shares registered in your name.

4. Please make a choice according to your attendance.

5. In order to be valid, this duly completed and signed reply slip should be returned to the Company on or before 5:00 p.m. on 15 December 2011 at Room 616, PDA Group Building, No.1, Gangwan Street, Zhongshan District, Dalian City, Liaoning Province, the PRC (Post Code: 116004). This reply slip may be delivered by hand, post or fax (Fax No. 86 411 82623159) to the Company.

6. The Company is registered as a Non-Hong Kong company under Par XI of the Companies Ordinance (Chapter 32 of the Laws of Hong Kong) under the English name “Dalian Port (PDA) Company Limited”.