Sinopharm Group Co. Ltd. — AGM Information 2011

Aug 5, 2011

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SINOPHARM GROUP CO. LTD. 國藥控股股份有限公司

(A joint stock limited company incorporated in the People’s Republic of China with limited liability and carrying on business in Hong Kong as 國控股份有限公司 ) (Stock Code: 01099)

REPLY SLIP

(For Extraordinary General Meeting To be held on Wednesday, 21 September 2011)

To: Sinopharm Group Co. Ltd. (the “ Company ”)

(Note 1) Name(s) and registered address(es) of Shareholder(s) :

Number of shares held (Note 2) : domestic shares/H shares of RMB1.00 each in the capital of the Company.

I/We intend to attend or appoint a proxy or proxies to attend the extraordinary general meeting of the Company to be held at VIP Room 1, 3rd Floor, Four Seasons Hotel Shanghai, 500 Weihai Road, Shanghai, the PRC at 9:30 a.m. on Wednesday, 21 September 2011 or any adjournment thereof.

Date:

, 2011

Signature of shareholder(s):

Notes:

1. Please insert full name(s) (in English or Chinese) and registered address(es) as shown in the register of members of the Company in block letters. 2. Please insert the number of shares of the Company registered under your name(s) and delete if inappropriate.

1. In order to be valid, this completed and signed reply slip should be returned to the board offi ce of the Company in the PRC by hand, by post or by fax on or before Wednesday, 31 August 2011. The address of the board offi ce of the Company is at 6th Floor, No. 221 Fuzhou Road, Shanghai 200002, the PRC (telephone no.: (86 21) 6339 1911, fax no.: (86 21) 6321 2722).

* The Company is registered as a non-Hong Kong company under Part XI of the Companies Ordinance (Chapter 32 of the Laws of Hong Kong) under its Chinese name and the English name “Sinopharm Group Co. Ltd.”.