CHINA PACIFIC INSURANCE (GROUP) CO., LTD. (A joint stock company incorporated in the People's Republic of China with limited liability) (Stock Code: 02601) REPLY SLIP FOR H SHARE SHAREHOLDERS FOR ATTENDING ANNUAL GENERAL MEETING

To: China Pacific Insurance (Group) Co., Ltd. (the "Company")

Name of shareholder and registered address (Note 1)

of

being the registered holder of (Note 2): H shares.

I/we intend to attend (in person or by proxy) the Annual General Meeting of the Company to be held at

InterContinental Hotels & Resorts, Foshan, the People's Republic of China (the "PRC") on Thursday, 29

May 2014 at 9:00 a.m..

Date:, 2014 Signature of shareholder:

Name of shareholder:

Notes:

1. Please insert full name(s) (in Chinese or in English) and address(es) (as it is recorded in the register of members of the
Company) in block letters.
2. Please insert the number of shares registered under your name(s) (Please delete as appropriate).
3. For holders of H shares of the Company, the completed and signed reply slip should be delivered to the H Share Registrar of the Company, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong on or before Friday, 9 May 2014 in person or by mail. In order to attend and vote at the Annual General Meeting, holders of H Shares of the Company should ensure that all transfer documents, accompanied by the relevant share certificates, are lodged with the Company's H Share registrar, Computershare Hong Kong Investor Services Limited, at Rooms
1712-1716, 17 Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, by not later than 4:30 p.m. on Friday,
25 April 2014.

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