Ping An Insurance : Letter to New Shareholders - Reply Form

CCS6185PIAH

Reply Form 回條

To: Ping An Insurance (Group) Company of China, Ltd.	致：	中國平安保險（集團）股份有限公司
(the "Company") (Stock Code: 02318)		（「本公司」）（股份代號：02318）
c/o Computershare Hong Kong Investor Services Limited		經香港中央證券登記有限公司
17M Floor, Hopewell Centre,
	香港灣仔皇后大道東 183 號
183 Queen's Road East,
	合和中心 17M 樓
Wanchai, Hong Kong

I/We would like to receive the Corporate Communication* of the Company ("Corporate Communication") in the manner as indicated below: 本人／我們希望以下列方式收取 貴公司之公司通訊文件*（「公司通訊文件」）：

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

（請從下列選擇中，僅在其中一個空格內劃上「X」號）

to read all future Corporate Communication published on the Company's website (''Website Alternative'') in place of receiving printed copies; and receive a printed notification letter of the publication of Corporate Communication on website; OR

瀏覽所有日後在公司網站發表之公司通訊文件網上版本，以代替印刷本，並收取公司通訊文件已在網上刊發之通知信函印刷 本；或

to receive the printed English version of all future Corporate Communication ONLY; OR 僅收取所有日後公司通訊文件之英文印刷本；或

to receive the printed Chinese version of all future Corporate Communication ONLY; OR 僅收取所有日後公司通訊文件之中文印刷本；或

to receive both printed English and Chinese versions of all future Corporate Communication.

同時收取所有日後公司通訊文件之英文及中文印刷本。

		Contact telephone number
		聯絡電話號碼
Signature		Date
簽名		日期

Notes 附註：

1. If the Company does not receive this Reply Form or receive a response indicating an objection from you by 27 September 2019, you will be deemed to have consented to reading all future Corporate

Communication published on the Company's website in place of receiving printed copies. Only a printed notification of the publication of the Corporate Communication on the Company's w ebsite will be sent to you in future.

倘若本公司於二零一九年九月二十七日仍未收到 閣下的回條或表示反對的回覆， 閣下將被視為已同意瀏覽所有日後在公司網站發表之公司通訊文件網上版本，以代 替印刷本，而本公司將只向 閣下寄發有關公司通訊文件已在網上刊發的通知信函。

1. Shareholders are entitled to change the choice of means of receipt and language of the Company's Corporate Communication at a ny time by reasonable notice in writing or using email at [e-mail] to the Company c/o the Company's H Share Registrar.
   股東有權隨時發出合理書面通知或以電郵方式到 [e-mail] 本公司之 H 股股份過戶登記處，要求更改收取公司通訊文件之語言版本及方式。
2. For the avoidance of doubt, we do not accept any special instructions written on this Reply Form.
   為免存疑，任何在本回覆表格上的額外手寫指示，本公司將不予處理。

*Corporate Communication includes but is not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; (f) a proxy form and (g) a reply slip 公司通訊文件包 括但不限 於：(a)董事會報 告、年度財務報表 連同核數師報 告及如 適用，財務摘要報 告；(b)中 期報告及如 適用，中期 摘要報 告；(c)會 議 通 告 ；

(d)上市文件 ；(e)通函；(f)委任代表表格；及 (g)回執 。

02318-1

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香港中央證券登記有限公司

Computershare Hong Kong Investor Services Limited

簡便回郵號碼 Freepost No. 37

香港 Hong Kong