Ping An Insurance (Grp) Co of China Ltd : Notification Letter to Registered Shareholders

Dear Sir or Madam,

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Ping An Insurance (Group) Company of China, Ltd.

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

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(Stock Code: 2318)

9 January 2012

Ping An Insurance (Group) Company of China, Ltd. (the "Company")

EGM Circular ( th e " Cu rren t Co rp o rate Co m m u n icatio n " )

The Current Corporate Communication of Ping An Insurance (Group) Company of China, Ltd. (the "Company") are now available (in English and Chinese) on the website of the Company at www.pingan.com. You may access the Current Corporate Communication by clicking "Announcements" under "Investor Relations" on the home page of the Company's website.

If you have any difficulty in receiving or gaining access to the Current Corporate Communication posted on the Company's website for any reason, please write to the Company (c/o the Company's H share registrar, Computershare Hong Kong Investor Services Limited ("H Share Registrar") by post (address:

17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong) or by email (email address: [e-mail]). We will upon your notice send the printed form of the Current Corporate Communication to you free of charge as soon as possible. Furthermore, notwithstanding any choice to the contrary previously conveyed to us, if you would at any time like to change the choice of language (English, Chinese or both) or means of receipt (website or printed form) of all future Current Corporate Communication, please write or send an email to the abovementioned addresses with details of your request.

If you have any queries about how to obtain copy of the Current Corporate Communication or about how to access the documents on the Company's website, please call the hotline of the Company's H Share Registrar at (852) 2862 8688 during business hours (9:00 a.m. to 6: 00 p.m., Monday to Friday, excluding public holidays) or email the Company's H Share Registrar at [e-mail].

For and on behalf of

Ping An Insurance (Group) Company of China, Ltd.

Note: A cor pora te Communi ca tion in clu de s bu t i s no t l imi te d to (a) the di rector s' repo rt, i ts an nual a ccoun ts t og e ther with a cop y o f the au di tor s' re por t and , whe re appl icable , i ts summa ry fin an cial rep or t; (b ) the in ter im repo r t and , wher e ap pli cab le , i ts su mma ry in te ri m rep or t; ( c) a no ti ce o f mee ting ; (d) a l i sting docume nt; (e) a ci rcular ; ( f) a pro xy for m a nd ( g) a rep ly sli p .

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