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Forfeiture of Unclaimed Interim Dividend for 2007

Pursuant to the Articles of Association of Ping An Insurance (Group) Company of China, Ltd. (the "Company"), the unclaimed interim dividend for 2007 will be forfeited and will revert to the Company on May 15, 2014.
As provided in the Articles of Association of the Company, any dividend unclaimed after a period of six years from the date for payment of such dividend shall be forfeited and shall revert to the Company. Accordingly, the Company's interim dividend for 2007 of RMB0.20 (equivalent to HK$0.2065) (tax inclusive) per share, payable on September 7, 2007 and remaining unclaimed on May 15, 2014, will be forfeited and will revert to the Company.
Members entitled to but yet to receive the interim dividend payments for 2007 or cash in their dividend cheque in respect of the dividends payable by the Company since September 7, 2007 are advised to contact the Company's registrar, Computershare Hong Kong Investor Services Limited, at
17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong as soon as possible.
By Order of the Board

Yao Jun

Company Secretary

Shenzhen, PRC, April 15, 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.

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