THE 2015 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES REPLY SLIP

To: Aluminum Corporation of China Limited* (the "Company")
I/We (Note 1) (Chinese name): (English name): of being the registered holder(s) of (Note 2)H share(s) of RMB1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the 2015 First Class Meeting of the Holders of H Shares of the Company to be held on Thursday, 25 June 2015 immediately after the conclusion or adjournment of the 2014 annual general meeting and the 2015 first class meeting of the holders of A shares of the Company at the conference room of the Company at No. 62 North Xizhimen Street, Haidian District, Beijing, the People's Republic of China.
Date: 2015 Signature(s) (Note 3):

Notes:

1. Please insert full name(s) (in Chinese or in English, as shown in the register of members) and registered address(es) in block letters.

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

3. The completed and signed reply slip should be delivered to the Secretary Office of the Board of the Company at the business address of the Company at No. 62 North Xizhimen Street, Haidian District, Beijing 100082, the People's Republic of China on or before Thursday, 4 June 2015 personally or by mail or by fax (fax number: (8610) 8229 8158).

* For identification purpose only

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