Shanghai Electric : Reply Slip for the H Class Meeting

(Note 2)

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

(Stock Code: 02727)

Reply Slip for the H Share Class Meeting to be held on Thursday, 14 November 2019

To: Shanghai Electric Group Company Limited (the "Company")

I/We (Note 1)

of

being the registered holder(s) ofH shares of RMB1.00 each in the share capital

of the Company hereby inform the Company that I/we intend to attend the H share class meeting of the Company to be held on Thursday, 14 November 2019 immediately after the conclusion or adjournment of the extraordinary general meeting and class meeting for holders of A shares of the Company to be convened at 9:00 a.m. on Thursday, 14 November 2019 at Xingyuan Hall, 3/ F, B Block, Ramada Plaza Shanghai Caohejing, No. 509 Caobao Road, Shanghai, the PRC or to appoint proxy to attend on my/our behalf.

Date:

2019

Signature(s):

Notes:

1. Please insert full name(s) and address(es) as shown in the register of members in BLOCK CAPITALS.
2. The completed and signed reply slip should be deposited at Computershare Hong Kong Investor Services Limited for holders of H shares of the Company on or before Friday, 25 October 2019. The address of Computershare Hong Kong Investor Services Limited is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.

• For identification purpose only