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Date of Board Meeting

The board of directors (the "Board") of Ping An Insurance (Group) Company of China, Ltd. (the "Company", and its subsidiaries, the "Group") hereby announces that a meeting of the Board of the Company will be held on Thursday, 20 August 2015 for the purpose of, among other matters, considering and approving the interim results of the Group for six months ended

30 June 2015 and the payment of an interim dividend, if any, and transacting any other business.

By Order of the Board

Yao Jun

Company Secretary

Shenzhen, PRC, 29 June 2015

As at the date of this announcement, the Executive Directors of the Company are Ma Mingzhe, Sun Jianyi, Ren Huichuan, Yao Jason Bo, Lee Yuansiong and Cai Fangfang; the Non-executive Directors are Fan Mingchun, Lin Lijun, 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, Sun Dongdong.

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