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DATE OF BOARD MEETING

The board of directors (the "Board") of Fosun International Limited (the "Company") hereby announces that a meeting of the Board will be held on Friday, 28 August 2015 at the conference room of the Company, No. 2 East Fuxing Road, Shanghai, the People's Republic of China for the purposes of, among other matters, approving the release of the interim results of the Company and its subsidiaries for the six months ended 30 June 2015 and considering the payment of an interim dividend, if any.

By Order of the Board Fosun International Limited Guo Guangchang

Chairman

Shanghai, the PRC, 18 August 2015

As at the date of this announcement, the executive directors of the Company are Mr. Guo Guangchang, Mr. Liang Xinjun, Mr. Wang Qunbin, Mr. Ding Guoqi, Mr. Qin Xuetang, Mr. Chen Qiyu and Mr. Xu Xiaoliang; and the independent non-executive directors are Mr. Zhang Shengman, Mr. Zhang Huaqiao, Mr. David T. Zhang and Mr. Yang Chao.

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