Zhejiang Expressway : Reply Slip for 2017 Annual General Meeting

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

(Stock code: 0576)

REPLY SLIP FOR 2017 ANNUAL GENERAL MEETING

I (We) of telephone number: being the holder(s) ofand fax number:

H Share(s)/Domestic Share(s)* ofZhejiang Expressway Co., Ltd. (the "Company"), hereby confirm that I (we) wish to attend or appoint a proxy to attend on my (our) behalf the 2017 annual general meeting of the Company (the "AGM") to be held at 10 a.m. on Friday, June 29, 2018 at 5/F, No. 2 Mingzhu International Business Center, 199

Wuxing Road, Hangzhou City, Zhejiang Province, the People's Republic of China (the "PRC").

Signature:

Date:

2018

Note:

Eligible shareholders who wish to attend the AGM are advised to complete and return this reply slip to the Company at 5/F, No. 2 Mingzhu International Business Center, 199 Wuxing Road, Hangzhou City, Zhejiang Province, the People's Republic of China by post or by facsimile (facsimile no.: (+86) -571-8795 0329) such that the same shall be received by the Company on or before June 28, 2018. Failure to sign and return this slip, however, will not preclude an eligible shareholder from attending the AGM.

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