Sinopec Engineering Group Co Ltd. — Board/Management Information 2014

May 9, 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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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)

RESIGNATION OF NON-EXECUTIVE DIRECTOR AND

APPOINTMENT OF NEW DIRECTOR

Reference is made to the circular (the “ Circular ”) of SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) dated 18 March 2014. In this announcement, unless the context otherwise requires, capitalised terms used herein shall have the same meanings as defined in the Circular.

Resignation of Non-executive Director

The board of directors (the “ Board ”) of the Company announces that Mr. ZHANG Kehua has resigned as a non-executive Director and Vice Chairman of the Board in consideration of his age with effect from 8 May 2014. Mr. ZHANG Kehua also ceased to serve as Chairman of the strategy and development committee of the Board and a member of the remuneration committee of the Board.

Mr. ZHANG Kehua has confirmed that he does not have any disagreement with the Board or the Company and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders.

Mr. ZHANG Kehua is diligent and responsible during his tenure of directorship. The Board would like to take this opportunity to express its gratitude to Mr. ZHANG Kehua for his hard work and contribution to the Company.

* For identification purposes only

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Appointment of Director

The Shareholders have considered and approved the proposed appointment of Mr. LI Guoqing as a non-executive Director by way of ordinary resolution at the annual general meeting for the year 2013 of the Company (the “ AGM ”) on 8 May 2014. For details of the proposed resolution, please refer to the Circular.

Mr. LI Guoqing will not receive any remuneration for serving as a non-executive Director with a term commencing from the date of appointment and ending on the expiry of the term of the First Session of the Board.

Biographical details of Mr. LI Guoqing are as follows:

Mr. LI Guoqing (李國清), aged 56, is a senior engineer at the professor level with an education background at the university level. Mr. LI worked at the instrument and electricity office of China Petrochemical Corporation Luoyang Petrochemical Engineering Corporation (中國石油化工總公司洛陽石油化工工程公司) from February 1982 to September 1997. He worked as the director of the Project Management Division of Sinopec Group Luoyang Petrochemical Engineering Corporation (中國石化集團洛陽石油化工工程公司) from September 1997 to December 2001. Mr. LI served as the deputy manager of Sinopec Group LPEC from December 2001 to January 2003. Mr. LI was the director of the designing management division of the engineering and construction department of Sinopec Group from January 2003 to April 2005. He served as deputy director general of the engineering and construction administration department of Sinopec Group from April 2005 to June 2007 and deputy director general of the engineering department of China Petroleum & Chemical Corporation (中國石油化工股份有限公司) from June 2007 to June 2012. Mr. LI was the executive director and general manager of Sinopec Engineering Incorporation (中國石化工程建設有限公司) from June 2012 to November 2013. Mr. LI worked as the vice president of the Company from August 2012 to December 2013. Mr. LI has been the director of the engineering department of China Petroleum & Chemical Corporation (中國石油化工股份有限公司) since November 2013.

Save as disclosed above, Mr. LI Guoqing did not serve as a director in any other listed companies in the past three years and does not have any relationship with any Director, supervisor of the Company, senior management member of the Company or Substantial or Controlling Shareholder.

As at the date of this announcement, Mr. LI Guoqing has no interest in the shares of the Company or its associated companies within the meaning of Part XV of the SFO.

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Save as disclosed above, there is no other information to be disclosed pursuant Rule 13.51(2)(h) to (v) of the Hong Kong Listing Rules or any other matters in relation to Mr. LI Guoqing that needs to be brought to the attention of the Shareholders. Mr. LI Guoqing has never been penalized by any securities regulatory authorities or any other relevant authorities.

By Order of the Board SINOPEC Engineering (Group) Co., Ltd. Sang Jinghua Secretary to the Board and Company Secretary

Beijing, PRC 9 May 2014

As at the date of this announcement, the executive director is Yan Shaochun; the non-executive directors are Cai Xiyou, Lei Dianwu, Ling Yiqun, Chang Zhenyong and Li Guoqing; and the independent non- executive directors are Hui Chiu Chung, Stephen, Jin Yong and Ye Zhen.

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