Dear Investor ( No te) ,

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Ping An Insurance (Group) Company of China, Ltd.

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

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(Stock Code: 2318)

9 January 2012

Ping An Insurance (Group) Company of China, Ltd. (the "Company")

Notice of publication of EGM Circular (th e " Cu rren t Co rp o rate Co m m u n icatio n " )

We are pleased to inform you that the English and Chinese versions of the Current Corporate Communication are now available on The Stock Exchange of Hong Kong Limited's website at www.hkexnews.hk and the Company's website at www.pingan.com. You may access the Current Corporate Communication by clicking "Announcements" under "Investor Relations" on the home page of the Company's website.
If you want to receive a printed c opy of the Current Corporate Communication, please complete the request form (the "Request Form") on the reverse side and send it to the Company c/o the Company's H Share Registrar, Computershare Hong Kong Investor Services Limited, by post using the mailing label at the bottom of the Request Form (no stamp is needed if posted in Hong Kong). The address of the Company's H Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong. You may also send an email with a scanned copy of the Request Form to pingan@computershare.com.hk.
If you have any queries about how to obtain a copy of the Current Corporate Communication or how to access the Current Corporate Communication on the Company's website, please contact the Company's H Share Registrar at (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays).
For and on behalf of

Ping An Insurance (Group) Company of China, Ltd.

Note: This notification letter is being sent to the non-registered holders of the shares of the Company, whose shares are held in Central Clearing and Settlement System (CCASS) and who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Current Corporate Communications. If you have sold or transferred your shares in the Company, please disregard this notification letter and the Request Form en closed.

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Request Form ???? To: Ping An Insurance (Group) Company of China, Ltd. ("Company") (Stock Code: 2318)

c/o Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre,
183 Queen's Road East,
Wanchai, Hong Kong
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I/We would like to receive a printed copy of the EGM Circular dated 9 January 2012 of the Company as indicated below:
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(Please mark ONLY ONE?X?of the following boxes) (????????????????????X??)
I/We would like to receive a printed copy in English.
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I/We would like to receive a printed copy in Chinese.
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I/We would like to receive both the printed English and Chinese copies.
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Signature

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Contact telephone number

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Date

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Notes ???

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???? MAILING LABEL

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Please cut the mailing label and stick this on the envelope to return this Request Form to us.

No postage stamp necessary if posted in Hong Kong.

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Computershare Hong Kong Investor Services Limited

?????? Freepost No. 37

?? Hong Kong

distribué par

Ce noodl a été diffusé par Ping An Insurance (Group) Co. of China Ltd. et initialement mise en ligne sur le site http://www.pingan.com. La version originale est disponible ici.

Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-06 12:44:12 PM et restera accessible depuis ce lien permanent.

Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité.

Documents associés
Notification Letter and Request Form to Non-registered Shareholders