Orient Overseas (International) Limited — Proxy Solicitation & Information Statement 2007

Nov 12, 2007

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JIANGSU EXPRESSWAY COMPANY LIMITED

(Incorporated in the People’s Republic of China with limited liability as a joint-stock limited company)

(Stock Code: 177)

Confirmation Slip for H Shares Shareholders in respect of the Extraordinary General Meeting to be held on 31 December, 2007

Pursuant to the Articles of Association, the Company Law of the People’s Republic of China and the relevant regulations, all shareholders of Jiangsu Expressway Company Limited who wish to attend the general meeting to be held on 31 December, 2007 must complete the following confirmation slip:

Name Shareholding Number of H Shares

I.D. (Passport) No./ Company No. Telephone No.

Address

Date: Signature of Shareholder:

Notes:

1. The date of registration of its shareholders is to fall on 30 November, 2007 , and those shareholders registered on this day are entitled to fill in this slip and attend the meeting.

2. Please fill in this slip in BLOCK CAPITALS. This slip may be photocopied for use.

3. Please produce copies of identity cards (or passports) or certificate of incorporation.

4. Please produce documentary copies that can prove your shareholding.

5. This slip may be returned to the Company by bearer, mail or facsimile before 11 December, 2007 .

6. (1) If it is returned by hand or by post, please send it to the following address: Secretariat Office of Board of Directors Jiangsu Expressway Company Limited 6 Maqun Road, Nanjing, People’s Republic of China

   • (2) If it is returned by fax, please send it to the following facsimile number: Fax: (86 25) 8446 6643 Attn: Secretariat Office of Board of Directors Jiangsu Expressway Company Limited.