China International Capital : REPLY SLIP FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING

China International Capital Corporation Limited

中 國國際金融 股份有限公 司

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

(Stock Code: 03908)

REPLY SLIP

FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING

To: China International Capital Corporation Limited (the "Company")

I/We(Note 1)

of(Note 1)

(address as shown in the register of members) being the registered holder(s) of

Domestic Shares/H Shares(Note 2) in the share

capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the 2020 First Extraordinary General Meeting of the Company to be held at CICC Function Room, 1/F, 5L Hotel Beijing, No. 1 Jianguomenwai Avenue, Chaoyang District, Beijing, the PRC on Monday, February 17, 2020 at 9:30 a.m..

Date:

Signature(s)(Note 3):

Notes:

1. Please insert full name(s) and address(es) (as shown in the register of members) in BLOCK CAPITALS.
2. Please delete as appropriate and insert the number of shares in the Company registered in your name(s).
3. In order to be valid, this completed and signed reply slip shall be delivered, for holders of H Shares, to the Company's H Share registrar, Computershare Hong Kong Investors Services Limited at 17M/F, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, or for holders of Domestic Shares, to the registered office of the Company at 27th and 28th Floor, China World Office 2, 1 Jianguomenwai Avenue, Chaoyang District, Beijing, the PRC, and on or before Tuesday, January 28, 2020 in person or by post.
4. Unless otherwise defined, terms used in this reply slip shall have the same meanings as those defined in the circular of the Company dated January 3, 2020.