Sinopec Engineering Group Co Ltd. — AGM Information 2017

Jan 5, 2017

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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 First Extraordinary General Meeting for the Year 2017

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

I (We) [(Note][1)]

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 first extraordinary general meeting of SINOPEC Engineering for the year 2017 (the “ EGM ”) to be held at 9:00 a.m. on Tuesday, 21 February 2017 at Tower B, Lanhua International Building, No. 19, Anyuan, Anhui Beili, Chaoyang District, Beijing, the People’s Republic of China.

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, Anhui Beili, Chaoyang District, Beijing, the People’s Republic of China (Fax: (+86) 10 6499 8599) such that the same shall be received by SINOPEC Engineering on or before Tuesday, 31 January 2017. Failure to sign and return this reply slip, however, will not preclude an eligible shareholder of SINOPEC Engineering from attending the EGM.

• For identification purposes only.