Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

安徽海螺水泥股份有限公司

ANHUI CONCH CEMENT COMPANY LIMITED

(a joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 00914)

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2015 NOTICE IS HEREBY GIVEN that the first extraordinary general meeting in 2015 (the "EGM") of Anhui Conch Cement Company Limited (the "Company") will be held at No. 1011 Jiuhua South Road, Wuhu City, Anhui, the People's Republic of China ("PRC"), at 3:00 p.m. on Tuesday, 10

March 2015.

The EGM is to be held for considering and, if thought fit, transacting the following businesses:

AS ORDINARY RESOLUTION

To consider and approve the appointment of Mr. Zhao Jianguang ("Mr. Zhao") as an independent non-executive director of the Company.

According to the recommendation of the remuneration and nomination committee of the Board, the Board nominates Mr. Zhao as an independent non-executive director of the sixth session of the Board of the Company. If approved at the EGM, his tenure shall become effective from 10 March 2015 till the date (expected to be 27 May 2016) of expiry of the term of the sixth session of the Board.

By order of the Board

Anhui Conch Cement Company Limited Yang Kaifa

Company Secretary

Wuhu City, Anhui Province, the PRC

20 January 2015

As at the date of this notice, the Board comprises (i) Mr Guo Wensan, Mr Wang Jianchao, Ms Zhang Mingjing and Mr Zhou Bo as executive Directors, (ii) Mr Guo Jingbin as non-executive Director, and (iii) Mr Wong Kun Kau and Mr Tai Kwok Leung as independent non-executive Directors.

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Notes:

1. Persons entitled to attend the EGM

Holders of H Shares whose names appear on the register of members maintained by Hong Kong Registrars Limited at 4:30 p.m., Friday, 6 February 2015 are entitled to attend the EGM after completing the registration procedures for the meeting.

2. Registration for attendance at EGM

(1) Holders of H shares who intend to attend the EGM have to complete (without prejudice to their right of attendance) the reply slip attached, together with the copies of the transfers, share certificates or receipts of share transfer and their identity cards, at the office of the Company (No.
1011 Jiuhua South Road, Wuhu City, Anhui, the PRC Postal code: 241070) or the Company's H share registrar - Hong Kong Registrars Limited at 17M, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong by Tuesday, 17 February 2015.
(2) Shareholders may deliver the documents required for registration to the registered office of the Company in person, by mail or by facsimile (86-553-8398931). Upon receipt of the requisite documents for registration, the Company will complete the registration procedures for attendance at the EGM on behalf of the shareholders and send a duplicate copy of the meeting attendance card to the shareholders by mail or by facsimile. Shareholders attending the meeting must produce the duplicate copy or facsimile copy of the meeting attendance cards and exchange them for formal meeting attendance cards.

3. Appointment of proxies

(1) Each shareholder who has the right to attend and vote at the EGM is entitled to appoint one or more proxies in writing, whether they are shareholders of the Company or not, to attend and vote on his/her behalf at the EGM.
(2) Proxies of the shareholders must be appointed in writing and the appointment must be signed by the shareholder or their agent who has been duly authorised in writing. If the instrument of the appointment of proxy is signed by an agent of the shareholder, the power of attorney or other authority of the agent must be notarially certified. In order to be valid, the notarially certified copy of such power of attorney or other authority, together with the instrument of the appointment of proxy, shall be deposited at the Company's H share registrar (i.e. Hong Kong Registrars Limited) at the address given in Note 2, not less than 24 hours before the time appointed for holding of the EGM.
(3) If a shareholder appoints more than one proxy, his/her proxies may only exercise his/her appointor's voting rights when the resolution concerned is to be decided by poll.

4. The register of members of the Company for H shares will close from Saturday, 7 February 2015 to Tuesday, 10 March 2015, both days inclusive. In order to qualify for attendance at the EGM, transfers accompanied by share certificates and other appropriate documents must be lodged with the Company's H share registrar - Hong Kong Registrars Limited at Shops 1712-1716, 17th Floor, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong, by 4:30 p.m. on Friday, 6 February 2015.

5. The EGM is expected to take half a day. Shareholders or their proxies attending the EGM should bear their own lodging and travelling costs.

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6. Contact details of the Company are set out as follows:

Address: No. 1011 Jiuhua South Road, Wuhu City, Anhui, the PRC Postal code: 241070
Tel: 86-553-8398911/86-553-8398912
Fax: 86-553-8398931

7. Contact details of the Company's H share register - Hong Kong Registrars Limited are set out as follows:

Address: 17M, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong
Tel: 852 2862 8628
Fax: 852 2529 6087

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