China Merchants Bank : ·Notification Letter and Request Form to Non-registered Shareholders

(A joint stock company incorporated in the People's Republic of China with limited liability)

Dear Shareholder(1),

- Notice of publication of Circular dated 20 May 2015 ("Current Corporate Communications")

20 May 2015

The English and Chinese versions of the Company's Current Corporate Communications are now available on our Company's website at www.cmbchina.com and the HKEx's website at www.hkex.com.hk. You may access the Current Corporate Communications by clicking "Investor Relations" on the home page of our website, then selecting "Announcements" and viewing them via Adobe® Reader® or browsing through the HKEx's website.

If you would like to receive a printed copy of the Current or Future Corporate Communications, please complete the reversed Request Form and send it to the Company c/o the Company's H Share Registrar Computershare Hong Kong Investor Services Limited by using the mailing label and need not to affix a stamp when returning (if posted in Hong Kong). Otherwise, please affix an appropriate stamp. You may also send an email with a scanned copy of the enclosed Request Form to cmbchina@computershare.com.hk.

Yours faithfully, For and on behalf of

(1) This letter is addressed to non-registered shareholders ("Non-registered shareholder" means such person or company whose shares are held in The Central Clearing and Settlement system (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive Corporate Communications).

(1)

www.cmbchina.comwww.hkex.com.hk

Adobe® Reader®

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2015�5Y1208

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CMEH-20052015-1(0)

English Name(s) and Address of Non-Registered Shareholders

To: China Merchants Bank Co., Ltd. (the "Company") �:

c/o Computershare Hong Kong Investor Services Limited

17M Floor, 183

Hopewell Centre, 183 Queen's Road East, 17M

Wanchai, Hong Kong

I/We would like to receive the Current or Future Corporate Communication(s) of the Company in the manner as indicated below:

(Please mark ONLY ONE "X" of the following boxes)

1 X

D I/We would like to receive a printed copy in English now.

D I/We would like to receive a printed copy in Chinese now.

I/We would like to receive both printed copies in English and Chinese now.

Notes

1. This letter is addressed to non-registered shareholders ("Non-registered shareholder" means such person or company whose shares are held in The Central Clearing and Settlement system (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive Corporate Communications).

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2. Corporate Communication(s) refers to any document(s) issued or to be issued by the Company for your information or action, including but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report; (b) the interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f) a proxy form.

(a)� (b) (c)

(d) rP (e) (f) �
3. Please complete all your details clearly.

4. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.

5. For the avoidance of doubt, we do not accept any special instructions written on this Request Form.

(Please use ENGLISH BLOCK LETTERS )

(Please use ENGLISH BLOCK LETTERS )

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���- MAILING LABEL

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Please cut the mailing label and stick this on the envelope

to return this Request Form to us.

No postage stamp necessary if posted in Hong Kong.

Computershare Hong Kong Investor Services Limited

jÌ� lì137 Freepost No. 37

Hong Kong

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