Sinopec Engineering Group Co Ltd. — Regulatory Filings 2013

Sep 10, 2013

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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 Second Extraordinary General Meeting for the Year 2013

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

I (We) [(Note1)]

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 second extraordinary general meeting of SINOPEC Engineering for the year 2013 (the “ EGM ”) to be held at 9:00 a.m. on Monday, October 28, 2013 at Crowne Plaza Park View Wuzhou Beijing, 8 Beisihuan Zhong Lu, 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 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 Tower B, No. 19 Anyuan, Anhuibeili, Chaoyang District, Beijing, 100101, PRC (Fax: +86(10) 6499 8599) such that the same shall be received by SINOPEC Engineering on or before Tuesday, October 8, 2013. Failure to sign and return this reply slip, however, will not preclude an eligible shareholder from attending the EGM.

• For identification purposes only.