China Minsheng Banking : REPLY SLIP FOR THE SECOND H SHARE CLASS MEETING FOR 2018

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CHINA MINSHENG BANKING CORP., LTD.

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

(Stock Code: 01988)

(USD Preference Shares Stock Code: 04609)

REPLY SLIP FOR THE SECOND H SHARE CLASS MEETING FOR 2018

To: China Minsheng Banking Corp., Ltd. (the "Company")

I/We(Note 1) (Chinese name):

(English name):

of

(address as shown in the register of members) (telephone number(s)(Note 2):

)being the registered holder(s) of

(Note 3)

H Shares of RMB1.00

each in the share capital of the Company, hereby inform the Company that I/we intend to attend (in person or by a proxy/proxies) the second H share class meeting for 2018 of the Company to be held on Thursday, 21 June 2018 at Fifth Meeting Room, Building VIII, Beijing Friendship Hotel, No. 1 Zhongguancun Nandajie, Haidian District, Beijing, PRC following the conclusion of the annual general meeting for 2017 and the second A share class meeting for 2018 or any adjournment thereof.

Your supply of your name(s) and address(es) is on a voluntary basis for the purpose of processing your reply concerning your attendance at the H share class meeting of the Company (the 'Purposes'). We may transfer your name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. You have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company at the above address.