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China CITIC Bank Corporation Limited

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

(Stock Code: 998)

Reply Slip for the First Extraordinary General Meeting of 2012

To: China CITIC Bank Corporation Limited (the "Bank")

I/We (Note 1)

of (Note 2)

being the registered holder(s) of (Note 3)H shares of RMB1.00 each in the share capital of the Bank, hereby inform the Bank that I/we intend to attend or appoint a proxy to attend on my/our behalf the first extraordinary general meeting of 2012 (the "First EGM of 2012") of the Bank to be held at the Conference Room, 16/F, Block C, Fuhua Mansion, No. 8 Chaoyangmen Beidajie, Dongcheng District, Beijing, the People's Republic of China (the "PRC") at 10:00 a.m. on Tuesday, 6 March 2012.

SignatureDate2012

Notes:

1. Please insert full name(s) of the shareholder(s) as registered in the register of members of the Bank in BLOCK CAPITALS.
2. Please insert full address(es) of the shareholder(s) as registered in the register of members of the Bank in BLOCK CAPITALS.
3. Please insert the number of shares registered in your name(s).
4. The completed and signed reply slip should be delivered to the H Share registrar of the Bank, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong on or before Wednesday, 15 February 2012.
5. The Bank's registered office is at Block C, Fuhua Mansion, No. 8 Chaoyangmen Beidajie, Dongcheng District, Beijing
100027, the PRC (contact persons: TANG Yiyu, ZHANG Shuo, Telephone: (8610) 6555 8000, Fax: (8610) 6555
0809).
6. If shareholders intend to express their opinion at the First EGM of 2012, please indicate such intention in brief (together with the approximate time required) in the following box. Please note that in view of the time constraint, registration will be arranged for shareholders who intend to express their opinion. The Bank cannot guarantee that all shareholders who have indicated their intention to express their opinion in this reply slip can do so at the meeting.

I would like to express my opinion as follows:

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