Sinopec Engineering Group Co Ltd. — Capital/Financing Update 2014

Aug 7, 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)

Announcement

Letter of Award from PETRONAS

This announcement is made by SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) pursuant to Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) and Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board of directors (the “ Board ”) of the Company is pleased to announce that, on 25 July 2014, the Company received a letter of award from PRPC Refinery and Cracker Sdn. Bhd. (“ PRPC ”), a subsidiary of Petroliam Nasional Bhd (“ PETRONAS ”), with respect to a package contract of engineering, procurement, construction and commissioning (EPCC) (the “ Contract ”) of an oil refining and petrochemical integrated engineering project (“ Project RAPID ”). The relevant parties are in the process of finalising and executing the Contract. Project RAPID is located in the region of Pengerang, Johor, Malaysia. The contract value is expected to be approximately US$1.329 billion (approximately HK$10.300 billion). Upon signing and execution of the Contract, it will be implemented and recorded as backlog of the Company. PETRONAS and PRPC are independent third parties of the Company.

Further announcement will be made as and when appropriate in relation to the major developments of the above matter.

The Board wishes to emphasise that the Contract and the contract value mentioned above do not constitute any forecast or prediction of the profits of the Company and its subsidiaries.

* For identification purposes only

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Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

By the Order of the Board SINOPEC Engineering (Group) Co., Ltd SANG Jinghua

Secretary to the Board of Directors and the Company

BEIJING, THE PRC 7 August 2014

As at the date of this announcement, the Company’s 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 Zheng.

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