Aluminum of China : THE 2019 THIRD EXTRAORDINARY GENERAL MEETING REPLY SLIP

THE 2019 THIRD EXTRAORDINARY GENERAL MEETING

REPLY SLIP

To: Aluminum Corporation of China Limited* (the "Company")
I/We (Note 1 ) (Chinese name):		(English name):
of
being the registered holder(s) of			(Note 2) A/H share(s) (Note 3) of RMB1.00 each in the share capital

of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the 2019 Third Extraordinary General Meeting of the Company to be held at 2:00 p.m. on Tuesday, 10 December 2019 at the conference room of the Company at No. 62 North Xizhimen Street, Haidian District, Beijing, the People's Republic of China.

Date:

2019

Signature(s) (Note 4) :

Notes :

1. Please insert full name(s) (in Chinese or in English, as shown in the register of members) and registered address(es) in block letters.
2. Please insert the number of shares registered under your name(s).
3. Please delete the inappropriate.
4. The completed and signed reply slip should be delivered to the Office of the Board of the Company at the business address of the Company at No. 62 North Xizhimen Street, Haidian District, Beijing 100082, the People's Republic of China on or before Tuesday, 19 November 2019 personally or by mail or by fax (fax number: (8610) 8229 8158).

• For identification purposes only