China Merchants Bank : ·REPLY SLIP FOR THE FIRST CLASS MEETING OF THE SHAREHOLDERS OF H SHARES FOR 2015

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

I/We (or company) (Note 1): Address and Postal Code: ID No.: , being the holder(s) of the shares of China

Merchants Bank Co., Ltd. (the "Company"): H Shares: (Note 2)

Telephone: Fax:

I/We am/are willing to attend (or appoint , holder of ID No. to attend on my/our behalf) the First Class Meeting of the Shareholders of H Shares for 2015 (the "Meeting") of the Company to be held at the Conference Room, 5/F, China Merchants Bank Tower, No. 7088 Shennan Boulevard, Shenzhen, China on Friday, 19 June 2015. I/we hereby reply in writing to confirm the above.

Signature(s):

Date:

Notes:

1. Please insert full name(s) (in Chinese or English) and address (must be the same as stated on the register of members) in

2. Please insert the number of H Shares registered in your name(s).
3. Shareholders can complete the duplicate of this reply slip and then deliver it to the Company by post or by fax.
4. Please refer to the notice(s) of the Meeting for details regarding the registration documents to be provided by eligible H Shareholders of the Company who wish to attend the Meeting.
5. Eligible shareholders who wish to attend the Meeting are advised to complete, sign and return this reply slip to the Company on or before 29 May 2015 (contact address: 49/F, China Merchants Bank Tower, No. 7088 Shennan Boulevard, Shenzhen, China; contact persons: Feng Guannan, Pi Lei; telephone: (86 755) 8319 5832, 8319 5829; fax: (86 755) 8319
5109). Failure to sign and return this reply slip, however, will not preclude an eligible shareholder (or its/his/her proxy) from attending the Meeting with all required registration documents as set out in the notice(s) of the Meeting issued by the board of directors of the Company.
6. For shareholders who are corporations, the proxy form must be under the corporate chop.

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