Sinopec Engineering Group Co Ltd. — AGM Information 2014

Mar 18, 2014

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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 H Share Class Meeting

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

I (We) [(Note1)]

of

Tel. No.:

being the holder(s) of [(Note][2)]

H 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 class meeting for holders of H shares of SINOPEC Engineering (the “ H Share Class Meeting ”) for the year 2014 to be held on Thursday, 8 May 2014 immediately after the annual general meeting and the class meeting for holders of domestic shares of the Company to be convened and held on the same date and at the same place 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 insert the number of H 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, Anhui Beili, Chaoyang District, Beijing, 100101, PRC (Fax: +86(10) 6499 8599) such that the same shall be received by SINOPEC Engineering on or before Thursday, 17 April 2014. Failure to sign and return this reply slip, however, will not preclude an eligible shareholder from attending the H Share Class Meeting.

• For identification purposes only.