THE 2017 FIRST EXTRAORDINARY GENERAL MEETING 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 (Note2) A/H share(s) (Note3) of RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the 2017 First Extraordinary General Meeting of the Company to be held at 2:00 p.m. on Thursday, 26 October 2017 at the conference room of the Company at No. 62 North Xizhimen Street, Haidian District, Beijing, the People's Republic of China.

Date: 2017 Signature(s) (Note4):

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. Please delete the inappropriate.

  4. The completed and signed reply slip should be delivered to the 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 Friday, 6 October 2017 personally or by mail or by fax (fax number: (8610) 8229 8158).

* For identification purposes only

CHINALCO - Aluminum Corporation of China Ltd. published this content on 07 September 2017 and is solely responsible for the information contained herein.
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