Postal Savings Bank of China Co., Ltd.

中 國 郵 政 儲 蓄 銀 行 股 份 有 限 公 司

(A joint stock limited liability company incorporated in the People's Republic of China)

(Stock Code: 1658) REPLY SLIP FOR THE 2017 SECOND H SHAREHOLDERS' CLASS MEETING

To: Postal Savings Bank of China Co., Ltd. (the "Bank")

I/We (Note 1) of (Note 1) being the registered holder(s) of H Shares (Note 2) in the capital of the Bank, hereby inform the Bank that I/we intend to attend (in person or by proxy on my/our behalf) the 2017 second H shareholders' class meeting to be held at Xi'an Ballroom I, 5/F, InterContinental Beijing Financial Street (No. 11 Financial Street, Xicheng District, Beijing, the PRC) in the morning on Friday, October 27, 2017 immediately after the conclusion of the 2017 second domestic shareholders' class meeting or any adjournment thereof.

Date: Signature(s) (Note3):

Notes:

  1. Please insert full name(s) and address(es) (as shown in the register of members) in BLOCK CAPITALS.

  2. Please insert the number of shares registered in your name(s).

  3. In order to be valid, this completed and signed reply slip shall be delivered to the Bank's H Share registrar, Computershare Hong Kong Investor Services Limited at 17M/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong on or before Saturday, October 7, 2017 in person or by post. Unless otherwise specified, the dates and time contained in this reply slip are in Hong Kong time.

* Postal Savings Bank of China Co., Ltd. is not an authorized institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorized to carry on banking and/or deposit-taking business in Hong Kong.

Postal Savings Bank of China Co. Ltd. published this content on 12 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 September 2017 02:23:04 UTC.

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