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)

REPLY SLIP To: Anhui Conch Cement Company Limited (the "Company")

I/We (Note 1) of

(as shown in the register of members) being the registered holder(s) of (Note 2) shares, each with a nominal value of RMB1.00, in the share capital of the Company, hereby inform the Company that I/we intend to attend (in person or by a proxy, ) the first extraordinary general meeting in 2015 of the Company to be held at the registered office of the Company, No. 1011

Jiuhua South Road, Wuhu City, Anhui Province, the People's Republic of China on Tuesday, 10 March

2015 at 3:00 p.m.

Date:

Signature(s):

Notes:

1. Please insert full name(s) (in Chinese and in English) and registered address(es) (as shown in the register of members)
in block capital letters.
2. Please insert the number and class of shares registered in your name(s).
3. The completed and signed reply slip should be sent to the Company or the Company's branch share register and transfer office for H shares-Hong Kong Registrars Limited at 17/F., Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, by Tuesday, 17 February 2015 in person, by mail or by facsimile (fax no. of the Company:
86-553-8398931).

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