中国太平洋保险(集团)股份有限公司 CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
(於中华人民共和国注册成的股份有限公司) (A joint stock company incorporated in the People's Republic of China with limited liability) (股份代号 Stock Code: 02601)
N O T I F I C AT I O N L E T T E R
Dear Non-registered Holder (Note 1),
通知信函
1 April 2011
China Pacific Insurance (Group) Co., Ltd. (the "Company") – Notice of Publication of Notice of Annual General Meeting, Proxy Form and Reply Slip (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.cpic.com.cn and The Stock Exchange of Hong Kong Limited's website at www.hkexnews.hk (the "HKEx's website"). You may access the Current Corporate Communication as appeared on the Company's website or browsing through the HKEx's website. If you want to receive a printed version of the Current Corporate Communication, please complete the request form (the "Request Form) on the reverse side and return it to the Company c/o the Company's H Share Registrar, Computershare Hong Kong Investor Services Limited by using the mailing label at the bottom of the Request Form (a stamp is not required if posted in Hong Kong). The address of the H Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the Company's website or HKEx's website. Please note that your instruction on the Request Form will apply to all the Company's future Corporate Communication (Note 2) to be sent to you until you notify the Company c/o the H Share Registrar to the contrary or unless you have any time ceased to have holdings in the Company. Should you have any queries relating to any of the above matters, please call the Company's telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to cpic.ecom@computershare.com.hk. Yours faithfully, By Order of the Board China Pacific Insurance (Group) Co., Ltd. Gao Guofu Chairman

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