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CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

(Stock Code: 02601)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of China Pacific Insurance (Group) Co., Ltd. (the "Company") hereby announces that a meeting of the Board will be held on Friday, 22 August 2014 for the purpose of considering and approving the interim results of the Company for the six months ended 30 June 2014 and its publication, and transacting any other business.

By Order of the Board

China Pacific Insurance (Group) Co., Ltd. GAO Guofu

Chairman

Hong Kong, 12 August 2014

As of the date of this announcement, the executive directors of the Company are Mr. GAO Guofu and Mr. HUO Lianhong; the non-executive directors of the Company are Mr. WANG Chengran, Ms. SUN Xiaoning, Mr. YANG Xianghai, Mr. WU Jumin, Mr. WU Junhao, Mr. ZHENG Anguo and Ms. HA Erman; and the independent non-executive directors of the Company are Mr. BAI Wei, Mr. LAM Chi Kuen, Mr. ZHOU Zhonghui, Mr. GAO Shanwen and Mr. FOK Kwong Man.
* Note: The appointment of each of Ms. HA Erman and Mr. GAO Shanwen is subject to the approval of CIRC.

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