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[(1. )-1820.6 (Reference is made to the announcement of CITIC Limited dated 30 August 2\
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[(2. )-1834.7 (This is the Dividend Currency Election Form referred to in the announcem\
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l be paid to you at RMB0.1746636 per share. )]TJ
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(If you wish to receive your 2022 interim dividend in HONG KONG DOLLARS i\
n the usual manner, you are not required to complete)Tj
( and return this election form.)Tj
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(2022 Interim Dividend)Tj
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(\224\) in the following currency selected by me/us in respect of ALL sha\
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[(1. )-1831.6 (Please mark a \223)]TJ
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(ONE of the boxes )Tj
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(to elect the currency in which you wish to receive your 2022 Interim Div\
idend. If none of the boxes is marked or if both boxes )Tj
(are marked, you will not have made a valid election and you will be paid\
the 2022 )Tj
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(Interim Dividend in )Tj
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(HONG KONG DOLLARS. If you wish to receive your 2022 Interim Dividend in \
HONG KONG DOLLARS in the usual manner, you are not requ)Tj
(ired to complete and return this election form.)Tj
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(2. )Tj
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(If you are minded to elect to receive your 2022 Interim Dividend in RMB,\
you should note that \(i\) you should ensure that you ha)Tj
[(ve an appropriate bank account to which the RMB cheques for dividend can\
be presented for payment; and \(ii\))-7 ( )]TJ
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[(there is no assurance that RMB cheques can be cleared without material h\
andling charges or delay in Hong Kong or that)0.5 ( RMB cheques will be honoured for payment upon presentation outside Hong\
Kong.)]TJ
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[(3. )-1817.7 (If you wish your election to be applicable for the 2022 Interim Dividend\
, you must complete this election form and make sure t)(hat it is received by the Company\222s Share Registrar, Tricor Tengis Li\
mited, at 17/F, Far East Finance Centre, 16 Harcourt )]TJ
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(Road, Hong Kong, )Tj
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(not later than 4:30 pm on Monday, 17 October 2022 \(\223Closing Time\224\
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n HONG )Tj
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