China CITIC Bank Corporation Limited : Circulars-[Other]-Notification Letter and Request Form to Non-registered Shareholders

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China CITIC Bank Corporation Limited

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?A joint stock limited company incorporated in the People's Republic of China with limited liability?

??????998?

?Stock Code?998?

Dear Investor (No te),

China CITIC Bank Corporation Limited (the "Company") Notice of the Publication of the Circular for the First Extraordinary General Meeting in 2012 (the "EGM")

and Notice of the EGM ( t h e "Cu rren t Co rpo rat e Co m mu n icat ion ")

18 January 2012
We are pleased to inform you that the English and Chinese versions of the Current Corporate Communication are now available on the Company's website at http://bank.ecitic.comand the HKExnews's website at www.hkexnews.hk. You may access the Current Corporate Communication by clicking "Corporate Announcement" under "Investor Relations" on the homepage of the Company's website or browsing through the HKExnews's website.
If you want to receive a printed copy of the Current Corporate Communication, please complete the request form (the "Request Form") on the reverse side and send it to the Company c/o the Company's H Share Registrar, Computershare Hong Kong Investor Services Limited, by post using the mailing label at the bottom of the Request Form (no stamp is needed if posted in Hong Kong). The address of the Company's H Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong. You may also send an email with a scanned copy of the Request Form to [e-mail].
If you have any queries relating to any of the above matters, please contact the Company's H Share Registrar at (852) 2862 8688 during
business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays).
For and on behalf of

China CITIC Bank Corporation Limited

Note: This notification letter is being sent to the non-registered holders of the shares of the Company, whose shares are held in Central Clearing and Settlement Sy stem (CCASS) and who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Current Corporate Communication. If you have sold or transferred your shares in the Company, please disregard this notificati on letter and the Request Form enclosed.

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Request Form ???? To: China CITIC Bank Corporation Limited ("Company") (Stock Code: 998)

c/o Computershare Hong Kong Investor Services Limited

17M Floor, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong

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??????998?

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I/We would like to receive a printed copy of the Current Corporate Communication of the Company as indicated below:

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(Please mark ONLY ONE?X?of the following boxes)(????????????????????X??)

I/We would like to receive a printed copy in English*.

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I/We would like to receive a printed copy in Chinese*.

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I/We would like to receive both the printed English and Chinese copies.

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Signature

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Contact telephone number

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Date

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Notes ???

*Since the English and Chinese versions of each of the Circular and Notice of EGM are printed on the same document, you will receive both the English and Chinese printed versions of the Current

Corporate Communication.

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CTKH-NSH18012012(7)

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???? MAILING LABEL

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Please cut the mailing label and stick this on the envelope to return this Request Form to us.

No postage stamp necessary if posted in Hong Kong.

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Computershare Hong Kong Investor Services Limited

?????? Freepost No. 37

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