Sinopec Engineering Group Co Ltd. — Proxy Solicitation & Information Statement 2018

Sep 19, 2018

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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)

Reply Slip for the First Extraordinary General Meeting for the Year 2018

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

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 SINOPEC Engineering hereby confirm that I (we) or my (our) proxy wish to attend the first extraordinary general meeting of SINOPEC Engineering for the year 2018 (the “ EGM ”) to be held at 9:00 a.m. on Friday, 26 October 2018 at Conference Room 201, Building 8, Shenggujiayuan, Shenggu Middle Road, Chaoyang District, Beijing, the PRC.

Signature(s):

Date: 2018

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 SINOPEC Engineering registered under your name(s).

3. The completed and signed reply slip should be delivered to SINOPEC Engineering by hand, by post or by fax at Building 8, Shenggujiayuan, Shenggu Middle Road, Chaoyang District, Beijing, the PRC (Fax: (+86) 10 5673 0500; Postal Code: 100029) such that the same shall be received by SINOPEC Engineering on or before Saturday, 6 October 2018. Failure to sign and return this reply slip, however, will not preclude an eligible shareholder of SINOPEC Engineering from attending the EGM.

• For identification purposes only.