Orient Overseas (International) Limited — Proxy Solicitation & Information Statement 2018

Sep 5, 2018

==> picture [71 x 55] intentionally omitted <==

江蘇寧滬高速公路股份有限公司

JIANGSU EXPRESSWAY COMPANY LIMITED

(Established in the People’s Republic of China as a joint-stock limited company) (Stock Code: 00177)

Confirmation Slip for Holders of H Shares in respect of the 2018 Second Extraordinary General Meeting to be Held on 25 October 2018

Pursuant to its articles of association and relevant regulations, all shareholders (“ Shareholders ”) of Jiangsu Expressway Company Limited (the “ Company ”) who wish to attend the 2018 second extraordinary general meeting to be held on 25 October 2018 must complete the following confirmation slip:

Name Shareholding Number of H Shares I.D. No.: Telephone No.: Address: Date: Signature of Shareholder: Notes:

1. The time of registration for Shareholders is to fall on 4:30 p.m., 21 September 2018. Shareholders registered at such time are entitled to fill in this slip and attend the 2018 second extraordinary general meeting.

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

3. Please provide copies of identity cards (or passports).

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

5. This slip may be returned to the Company by hand, post or fax before 5 October 2018 .

6. (1) If it is returned by hand or by post, please use the following address:

Secretariat Office of Board of Directors Jiangsu Expressway Company Limited 6 Xianlin Avenue, Nanjing, Jiangsu Province The People’s Republic of China Postal Code: 210049

• (2) If it is returned by fax, please use the following fax number:

Fax: (86 25) 8420 7788 Attn. Secretariat Office of Board of Directors Jiangsu Expressway Company Limited