Liaoning Port Co., Ltd. — Proxy Solicitation & Information Statement 2012

Dec 6, 2012

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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[(Note1)] of[(Note][2)]

(address as shown in the register A shares of RMB1.00

of members) being the registered holder(s) of[(Note][3)] A 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 2013 first class meeting of the holders of A shares to be held at Room 109, PDA Group Building, No. 1 Gangwan Street, Zhongshan District, Dalian City, Liaoning Province, PRC at 11:00 a.m. (or immediately after the conclusion or adjournment of the Extraordinary General Meeting) on 25 January 2013.

Shareholder’s signature:

Date:

Notes:

1. Holders of the A Shares of the Company’s shares whose names appear on the register of members for A Shares of the Company on 26 December 2012 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 4 January 2013 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 Part XI of the Companies Ordinance (Chapter 32 of the Law of Hong Kong) under the English name ‘‘Dalian Port (PDA) Company Limited’’.