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

(Stock Code: 00338) Date of Meeting of the Board of Directors

This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of

Securities on The Stock Exchange of Hong Kong Limited.

The board of directors (the "Board") of Sinopec Shanghai Petrochemical Company Limited (the "Company") announces that a meeting of the Board will be held on Thursday, 28 August 2014 at 9:30 a.m. for the purposes of considering and approving the 2014 interim results of the Company for the six months ended 30 June 2014 for publication and transacting any other business.

By Order of the Board Tang Weizhong Company Secretary

Shanghai, the PRC, 1 August 2014

As at the date of this announcement, the executive directors of the Company are Wang Zhiqing, Wu Haijun, Gao Jinping, Ye Guohua, Jin Qiang and Guo Xiaojun; the non-executive directors of the Company are Lei Dianwu and Mo Zhenglin, and the independent non-executive directors of the Company are Shen Liqiang, Jin Mingda, Cai Tingji and Zhang Yimin.

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