Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ANNOUNCEMENT RESULTS OF CONVERSION OF A SHARE CONVERTIBLE CORPORATE BONDS (INCLUDING SUBORDINATED TERMS) AND CHANGES IN SHARES

As at June 30, 2014, a total of RMB267,000 of A share convertible corporate bonds (including subordinated terms, the "Ping An Convertible Bonds") issued by Ping An Insurance (Group) Company of China, Ltd. (the "Company") were converted into 6,443 A shares in aggregate, accounting for 0.00008% of the total number of 7,916,142,092 issued shares before conversion of Ping An Convertible Bonds.
As at June 30, 2014, RMB25,999,733,000 of Ping An Convertible Bonds remained outstanding, accounting for 99.99897% of the total value of RMB26 billion of Ping An Convertible Bonds.
The table below sets forth the changes in share capital of the Company as at June 30, 2014:

Class of shares

Number of issued shares as at March

31, 2014 (Share)

Percentage to the total share capital as at March 31,

2014 (%)

Number of

shares converted from Ping An Convertible Bonds from April 1, 2014 to June 30,

2014 (Share)

Number of issued shares as at June 30,

2014 (Share)

Percentage to the total share capital as at June 30, 2014 (%)

A shares

4,786,409,636

60.46392

6,443

4,786,416,079

60.46395

H shares

3,129,732,456

39.53608

-

3,129,732,456

39.53605

Total

7,916,142,092

100

6,443

7,916,148,535

100

Note: the above-mentioned shares are all selling-unrestricted shares.
By Order of the Board

Yao Jun

Company Secretary

Shenzhen, PRC, July 1, 2014

As at the date of this announcement, the Executive Directors of the Company are Ma Mingzhe, Sun Jianyi, Ren Huichuan, Ku Man, Yao Jason Bo and Lee Yuansiong; the Non-executive Directors are Fan Mingchun, Lin Lijun, Li Zhe, Soopakij Chearavanont, Yang Xiaoping and Lu Hua; the Independent Non-executive Directors are Tang Yunwei, Lee Carmelo Ka Sze, Woo Ka Biu Jackson, Stephen Thomas Meldrum, Yip Dicky Peter, Wong Oscar Sai Hung and Sun Dongdong.

distributed by