China Petroleum & Chemical : Proxy Form for the First Extraordinary General Meeting for the year 2020

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

(Stock Code: 00386)

Proxy Form for the First Extraordinary General Meeting for the year 2020

1. (We)(note 1)

of

being	the holder(s) of				H Share(s)(note 2) of	RMB1.00
each of China Petroleum & Chemical Corporation ("Sinopec Corp." or the "Company") now appoint
of
(I.D.	No.:			Tel. No.:			)/ the

chairman of the meeting(note 3) as my (our) proxy to attend and vote for me (us) on the following resolution in accordance with the instruction(s) below and on my (our) behalf at the first extraordinary general meeting of Sinopec Corp. for 2020 ("EGM") to be held at 9:00 a.m. on Wednesday, 25 March 2020 at Beijing Shengli Hotel, No. 3 Beishatan, Deshengmen Wai, Chaoyang District, Beijing, China. In the absence of any indication, the proxy may vote for or against the resolution at his own discretion.

EGM

No.

By way of non-cumulative voting

For(note 4)

Against(note 4)

1 To elect Mr. Zhang Yuzhuo as a non-executive director of the seventh session of the board of directors of the Company.

Date:		2020	Signature(s):		(note 5)

Notes:

1. Please insert full name(s) and address(es) in BLOCK LETTERS.
2. Please insert the number of share(s) registered in your name(s) relating to this form of proxy. If no number is inserted, this form of proxy will be deemed to relate to all of the shares in the capital of Sinopec Corp. registered in your name(s).
3. Please insert the name and address of your proxy. If this is left blank, the chairman of the EGM will act as your proxy. One or more proxies, who may not be member(s) of Sinopec Corp., may be appointed to attend and vote in the EGM provided that such proxies must attend the EGM in person on your behalf. Any alteration made to this proxy form must be signed by the signatory.
4. Attention: If you wish to vote FOR any resolution, please indicate with a "" in the appropriate space under "For". If you wish to vote AGAINST any resolution, please indicate with a "" in the appropriate space under "Against". In the absence of any such indication, the proxy may vote or abstain at his discretion. Pursuant to the articles of association of Sinopec Corp., the shares withheld or abstained from voting will not be counted in the calculation of the vote with voting right.
5. This form of proxy must be signed under hand by you or your attorney duly authorised in writing on your behalf. If the appointor is a legal person, this form must be signed under its common seal or under hand by any directors or agents duly appointed by such corporation.
6. Resolution 1 is an ordinary resolution.
7. In the case of joint holders of shares, any one of such persons may vote at the EGM, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders are present at the EGM in person or by proxy, the vote of the person whose name stands first on the register of members of Sinopec Corp. in respect of such share shall be accepted.
8. This form of proxy together with the power of attorney or other authorisation document(s) which have been notarised must be delivered by the holder of H Shares to Hong Kong Registrars Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong at least 24 hours before the time designated for the holding of the EGM (ie. before 9:00 a.m., 24 March 2020 Hong Kong time). If the original copy of this proxy form is not received, the shareholder can be deemed as having not attended the EGM and the relevant proxy form can be deemed as void.