Sinopec Engineering Group Co Ltd. — AGM Information 2024

Mar 17, 2024

==> picture [44 x 44] intentionally omitted <==

中石化煉化工程 (集團 ) 股份有限公司 SINOPEC Engineering (Group) Co., Ltd.[*]

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

(Stock Code: 2386)

Reply Slip for the Annual General Meeting for the Year 2023

To: SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”)

I (We) [(Note][1)]

of

Tel. No.:

being the holder(s)

of [(Note][2)]

H share(s)/domestic share(s) of RMB1.00 each in the capital of the Company hereby confirm that I (we) wish to attend or appoint a proxy to attend on my (our) behalf the annual general meeting of the Company for the year 2023 (the “ AGM ”) to be held at 9 a.m. on Friday, 10 May 2024 at A67, Ande Road, Xicheng District, Beijing, the PRC.

Signature(s):

Date:

Notes:

1. Please insert full name(s) (in Chinese or in English) and registered address(es) as shown in the register of members in BLOCK LETTERS .

2. Please delete as appropriate and insert the number of shares of the Company registered under your name(s).

3. The completed and signed reply slip should be delivered to the Company by e-mail (Email: seg.ir@sinopec.com), by post or by hand at A67, Ande Road, Xicheng District, Beijing, the PRC (Postal Code: 100011) such that the same shall be received by the Company on or before Friday, 19 April 2024. Failure to sign and return this reply slip, however, will not preclude an eligible shareholder of the Company from attending the AGM.

* For identification purposes only