Liaoning Port Co., Ltd. — Proxy Solicitation & Information Statement 2014

Jun 12, 2014

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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: 2880)

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 to be held at Room 109, PDA Group Building, No. 1 Gangwan Street, Zhongshan District, Dalian City, Liaoning Province, PRC at 9:00 a.m. on Thursday, 31 July 2014.

Shareholder’s signature:

Date: 2014

Notes:

1. Holders of the H Shares of the Company whose names appear on the register of members for H Shares of the Company on Monday, 30 June 2014 are entitled to fill in 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 11 July 2014 at 26/F Xingang Commercial Building, Jingang Road, Dalian International Logistic Park Zone, Liaoning Province, the PRC (Post Code: 116601). This reply slip may be delivered by hand, post or fax (Fax No. +86 411 8759 9854) to the Company.

6. The Company is registered as a Non-Hong Kong company under Part XI of the previous Companies Ordinance (equivalent to Part 16 of the Companies Ordinance with effect from 3 March 2014) under the English name “Dalian Port (PDA) Company Limited”.