China Evergrande : NOTICE OF EXTRAORDINARY GENERAL MEETING

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CHINA EVERGRANDE GROUP

中 國 恒 大 集 團

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3333)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the extraordinary general meeting of China Evergrande Group (the ''Company'') will be held at 10: 00 a.m. on Thursday, 23 November 2017 at Salon 5, JW Ballroom, 3/F, JW Marriott Hotel Hong Kong, Pacific Place, 88 Queensway, Hong Kong for the purpose of considering and, if thought fit, passing the following resolution as an ordinary resolution of the Company:

ORDINARY RESOLUTION

''THAT:

1. the investment agreements dated 6 November 2017 (the ''Third Round Investment Agreements'') entered into between 廣州市凱隆置業有限公司 (Guangzhou Kailong Real Estate Company Limited), 恒大地產集團有限公司 (Hengda Real Estate Group Company Limited) (''Hengda Real

   Estate''), both being subsidiaries of the Company, Mr. Hui Ka Yan, the controlling shareholder of the Company, and the Third Round Investors (as defined in the circular of the Company dated 8 November 2017), pursuant to which the Third Round Investors will subscribe for approximately 14.11% of the enlarged equity interest of Hengda Real Estate for RMB60 billion be and are hereby approved, confirmed and ratified; and

2. any one director of the Company be and is hereby authorised to do all such further acts and things and to sign and execute all such documents and to take all such steps which he/she may consider necessary, desirable or expedient to implement and/or give effects to the transactions contemplated under the Third Round Investment Agreements''.

By the Order of the Board China Evergrande Group Hui Ka Yan

Chairman

Hong Kong, 8 November 2017

Notes:

1. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint one or more proxies (who must be an individual) to attend and on a poll, vote instead of him. A proxy need not be a member of the Company.

2. To be valid, a form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof must be lodged with the Company's share registrar, Computershare Hong Kong Investors Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof. Completion and return of the form of proxy will not preclude a member from attending and voting in person at the meeting.

3. For determining the entitlement to attend and vote at the extraordinary general meeting, the register of members of the Company will be closed from Monday, 20 November 2017 to Thursday, 23 November 2017, both days inclusive, during which period no transfer of shares will be registered. In order to be eligible to attend and vote at the extraordinary general meeting, all transfer documents accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712 - 1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, for registration not later than 4: 30 p.m. on Friday, 17 November 2017.

4. Where there are joint registered holders of any share, any one of such persons may vote at any meeting, either personally or by proxy, in respect of such share as if he/she were solely entitled thereto; but if more than one of such joint holders are present at any meeting personally or by proxy, that one of the said persons so present being the most or, as the case may be, the more senior shall alone be entitled to vote in respect of the relevant joint holding and, for this purpose, seniority shall be determined by reference to the order in which the names of the joint holders stand on the register of members in respect of the relevant joint holding.

As at the date of this notice, the board of Directors comprises nine members, of which Mr. Hui Ka Yan, Mr. Xia Haijun, Ms. He Miaoling, Mr. Shi Junping, Mr. Pan Darong and Mr. Huang Xiangui are the executive Directors; and Mr. Chau Shing Yim, David, Mr. He Qi and Ms. Xie Hongxi are the independent non-executive Directors.