Fosun International : SECOND SUPPLEMENTAL AGREEMENT FOR THE DISCLOSEABLE TRANSACTIONS IN RELATION TO THE DISPOSAL OF THE TARGET COMPANIES AND THE ISSUANCE OF CONSIDERATION SHARES

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SECOND SUPPLEMENTAL AGREEMENT

FOR THE

DISCLOSEABLE TRANSACTIONS

IN RELATION TO

THE DISPOSAL OF THE TARGET COMPANIES

AND

THE ISSUANCE OF CONSIDERATION SHARES

Reference is made to the announcements of the Company dated 20 November 2017, 27

December 2017 and 12 January 2018 in relation to, among other matters, the entering into of the Formal Sale and Purchase Agreement and the Supplemental Agreement. Unless otherwise defined in this announcement, capitalised terms used herein shall have the same meanings as those defined in the Announcements.

SECOND SUPPLEMENTAL AGREEMENT

In order to facilitate the transactions under the Formal Sale and Purchase Agreement and the Supplemental Agreement, on 18 January 2018, the Vendors and the Purchaser entered into the Second Supplemental Agreement to amend certain terms of the Formal Sale and Purchase Agreement and the Supplemental Agreement as follows:

• (a) the Purchaser will no longer acquire from the respective vendors the entire equity interest in Bocheng and Nanjing Forte and will instead acquire 67% equity interest in Bocheng and 68% equity interest in Nanjing Forte only;

• (b) due to the abovementioned amendment and in accordance to the Valuation of 24 Target Companies, the value of the Further Revised Sale Shares owned by the 24 Target Companies as at 30 June 2017 amounts to approximately RMB22.36 billion, and based on such valuation

and after certain negotiations between the Parties, the Further Revised Consideration amounts to approximately RMB22.36 billion (subject to certain adjustments (if any)); and

(c) based on the Further Revised Consideration of approximately RMB22.36 billion, the number of the Revised Consideration Shares to be issued by the Purchaser to the 16 Vendors amounts to 2,240,693,262.

The Directors consider that the terms of the Second Supplemental Agreement are fair and reasonable and the entering into of the Second Supplemental Agreement is in the interests of the Company and its Shareholders as a whole. Save as disclosed above, all material terms and conditions of the Formal Sale and Purchase Agreement and the Supplemental Agreement remain unchanged.

As the Transactions are subject to, among other things, approval from certain PRC authorities, the Transactions may or may not materialize. Shareholders and potential investors should exercise caution when dealing in the securities of the Company.

DEFINITIONS

In this announcement, unless the context otherwise requires, the following terms have the meanings as set out below:

By Order of the Board Fosun International Limited

Guo Guangchang

Chairman

19 January 2018

As at the date of this announcement, the executive directors of the Company are Mr. Guo Guangchang, Mr. Wang Qunbin, Mr. Chen Qiyu, Mr. Xu Xiaoliang, Mr. Qin Xuetang, Mr. Wang Can, Ms. Kang Lan and Mr. Gong Ping; and the independent non-executive directors are Mr. Zhang Shengman, Mr. Zhang Huaqiao, Mr. David T. Zhang, Mr. Yang Chao and Dr. Lee Kai-Fu.