BAIC Motor : REPLY SLIP - 2020 FIRST EXTRAORDINARY GENERAL MEETING

北京汽 車股份有限公司

BAIC MOTOR CORPORATION LIMITED*

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

(Stock Code: 1958)

REPLY SLIP

2020 FIRST EXTRAORDINARY GENERAL MEETING

To: BAIC Motor Corporation Limited (the "Company")

Name(s) and registered address(es) of shareholder(s)(Note 1):

Number of shares held(Note 2):

domestic shares, or

H shares.

I/We intend to attend in person or appoint a proxy(ies) to attend the 2020 first extraordinary general meeting of the Company to be held at Multi-purpose Hall, 1st Floor, the South Tower of Beijing Automotive Industry Research and Development Base, No. 99 Shuanghe Street, Shunyi District, Beijing, the PRC, at 9:30 a.m. on Tuesday, October 27, 2020.

Date:

2020

Signature of Shareholder(s):

Name of Shareholder(s):

Notes:

1. Please insert the full name(s) (in Chinese or English) and registered address(es) as recorded in the register of shareholders of the Company in BLOCK CAPITALS.
2. Please insert the number of shares registered in your name(s) and select the class of shares (delete as inappropriate). If no number or no class of shares is inserted, this reply slip will be deemed to relate to all the shares of the Company registered in your name(s).
3. Holders of H shares of the Company should deliver the completed and signed reply slip to the Company's H Share Registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong by hand, by post or by fax on or before Wednesday, October 7, 2020.
4. Holders of domestic shares of the Company should deliver the completed and signed reply slip to the Board of Directors' Office of the Company at Room 3-069, Tower A, Beijing Automotive Industry Research and Development Base, No. 99 Shuanghe Street, Shunyi District, Beijing, the PRC by hand, by post or by fax on or before Wednesday, October 7, 2020.

• For identification purpose only