Sinopec Engineering Group Co Ltd. — Regulatory Filings 2015

Jul 31, 2015

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)

VOLUNTARY ANNOUNCEMENT

Letter of Award from KNPC

The board of directors (the “ Board ”) of SINOPEC Engineering (Group) Co., Ltd. (the “ Company ”) is pleased to announce that on 30 July 2015, a consortium formed by the Company, Spanish Técnicas Reunidas, S.A. and Korean Hanwha Engineering & Construction (the “ Consortium ”) received a letter of award from Kuwait National Petroleum Company (“ KNPC ”) with respect to a package contract of engineering, procurement, construction, pre-commissioning and assistance during commissioning / start-up / performance testing for its new AL-Zour refinery project in Kuwait (the “ NRP AL-ZOUR Project ”). The parties are finalising the contract. NRP AL-ZOUR Project is located in AL-Zour, Kuwait. The estimated contract value is USD 4.24 billion (approximately HKD 3.2865 billion). The Company has a 40% interest in the Consortium and is therefore interested in approximately USD 1.696 billion (approximately HKD 1.3146 billion) (the “ Interested Amount ”) of the total contract value. Upon signing of the contract, the Interested Amount will be recorded as backlog of the Company. Each of KNPC, Spanish Técnicas Reunidas, S.A. and Korean Hanwha Engineering & Construction Corp. is an independent third party of the Company.

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

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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.

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

By order of the Board SINOPEC ENGINEERING (GROUP) CO., LTD. SANG Jinghua

Vice President and Secretary to the Board

Beijing, the PRC 31 July 2015

As at the date of this announcement, the Company’s executive directors are LU Dong, YAN Shaochun, SUN Lili (employee representative director) and WU Derong (employee representative director); the non-executive directors are ZHANG Jianhua and LI Guoqing; and the independent non-executive directors are HUI Chui Chung, Stephen, JIN Yong and YE Zheng.

This announcement will be available on the website of Hong Kong Exchanges and Clearing Limited (www.hkex.com.hk) and on the website of the Company (www.segroup.cn).

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