Sinopec Engineering Group Co Ltd. — Notice of Dividend Amount 2014

Mar 18, 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)

CLOSURE OF H SHARE REGISTER OF MEMBERS

Reference is made to the announcement of the resolutions passed at the tenth meeting of the first session of the board of directors (the “ Board ”) of SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) dated 17 March 2014 and the circular (the “ Circular ”) dated 18 March 2014 published by the Company. The Board has approved, among other things, the proposal for a final dividend distribution plan for the year 2013. If the proposed final dividend distribution plan for the year 2013 is approved at the annual general meeting for the year 2013 (the “ AGM ”) to be held on Thursday, 8 May 2014, the final dividends for the year 2013 (the “ Final Dividend ”) will be distributed on or before Monday, 30 June 2014 to the Company’s shareholders whose names appear in the Company’s register of members on Tuesday, 20 May 2014. In this announcement, unless the context otherwise requires, capitalised terms used herein shall have the same meanings as defined in the Circular.

The register of members of the Company will be closed as follows:

• (a) For the purpose of ascertaining the Company’s shareholders who are entitled to attend and vote at the AGM, the H share register of members of the Company will be closed from Tuesday, 8 April 2014 to Thursday, 8 May 2014 (both days inclusive). Holders of H shares of the Company who wish to attend the AGM shall lodge their share certificates accompanied by the transfer documents with Computershare Hong Kong Investor Services Ltd. (address: Rooms 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong) before 4:30 p.m. on Monday, 7 April 2014 for registration.

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• (b) For the purpose of ascertaining the Company’s shareholders who qualify for the Final Dividend, the H share register of members of the Company will be closed from Thursday, 15 May 2014 to Tuesday, 20 May 2014 (both days inclusive). In order to qualify for the Final Dividend, holders of H shares of the Company shall lodge their share certificates accompanied by the transfer documents with Computershare Hong Kong Investor Services Ltd. (address: Rooms 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong) before 4:30 p.m. on Wednesday, 14 May 2014 for registration.

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

Secretary to the Board and Company Secretary

Beijing, PRC 18 March 2014

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

• For identification purposes only

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