China Everbright Bank : REPLY SLIP FOR THE 2017 FIRST H SHAREHOLDERS'...

中國光大銀行股份有限公司

China Everbright Bank Company Limited

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

(Stock code: 6818) REPLY SLIP FOR THE 2017 FIRST H SHAREHOLDERS' CLASS MEETING

To: China Everbright Bank Company Limited (the "Company")

I/We(Note1) of being the registered holder(s) of (Note2) H Shares of RMB1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend or appoint a proxy to attend on my/our behalf the first H shareholders' class meeting for 2017 of the Company to be held at the conference room of 3rd Floor, Tower A, China Everbright Center, No. 25 Taipingqiao Avenue, Xicheng District, Beijing, PRC on Tuesday, 28 February 2017 at 9:30 a.m. (or immediately after the conclusion or adjournment of the first extraordinary general meeting for 2017 and first A shareholders' class meeting for 2017 of the Company).

Date: 2017 Signature:

Notes:

1. Please insert full name(s) and address as registered in the register of members in BLOCK CAPITALS.

2. Please insert the number of shares registered in your name(s).

3. The completed and signed reply slip should be delivered to the Company's Board of Directors' Office or Computershare Hong Kong Investor Services Limited by hand, by fax or by post on or before Wednesday, 8 February 2017.

The Company's Board of Directors' Office is located at Room 1013, Tower A, China Everbright Center, No. 25 Taipingqiao Avenue, Xicheng District, Beijing, PRC (Tel: [phone], Fax: [phone]). The address of Computershare Hong Kong Investor Services Limited is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong (Tel: [phone], Fax: [phone]).