Sinopec Shanghai Petrochemical : Reply Slip for 2018 Annual General Meeting

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

(Stock Code: 00338)

Reply Slip for 2018 Annual General Meeting

In accordance with the Company Law of the People's Republic of China (the "PRC") and relevant requirements, shareholders who wish to attend the 2018 Annual General Meeting (the "AGM") of Sinopec Shanghai Petrochemical Company Limited (the "Company") have to fill in the following reply slip.

Name		Number of shares	A Share	H Share
Identity Card No.		Shareholder number
Address		Telephone number

Signature:

Date:_____________________________

Notes:

1.The record date for the AGM is Monday, 20 May 2019. Shareholders whose names appear on the register of members of the Company after the close of business on that day are entitled to complete this reply slip and attend the AGM.

2.Please fill in this reply slip in BLOCK LETTERS. Filling in a copy of this form is also valid.

3.Shareholder attending the AGM shall produce his/her shareholder account card, if applicable and identity card. Where a proxy is appointed to attend the meeting, the proxy shall also produce a power of attorney and his/her identity card. Where the shareholder is a corporate shareholder, its proxy shall produce identification document of the corporate shareholder and complete the registration procedure.

4.Please return this reply slip by Friday, 31 May 2019 (based on the postal chop of the local post office, if by mail).

(a)Holders of the Company's A shares

(1)If this reply slip is returned by delivery in person, you can deliver to: The Secretariat of the Board of Directors

Sinopec Shanghai Petrochemical Company Limited 48 Jinyi Road

Jinshan District Shanghai, PRC or

The Secretariat of the Board of Directors

Sinopec Shanghai Petrochemical Company Limited Suite E, 28/F, Huamin Empire Plaza

728 West Yan'an Road

Shanghai, PRC

(2)If this reply slip is returned by mail, you can mail to: The Secretariat of the Board of Directors

Sinopec Shanghai Petrochemical Company Limited 48 Jinyi Road, Jinshan District

Shanghai 200540, PRC

(3)If this notice is returned by fax, you can fax to: The Secretariat of the Board of Directors Sinopec Shanghai Petrochemical Company Limited at: (8621) 5794 0050

(b)Holders of the Company's H shares

Please return this reply slip in person or by mail to the Company's H shares share registrar:

Hong Kong Registrars Limited 17M Floor, Hopewell Centre

183 Queen's Road East

Wanchai, Hong Kong