Bank of Communications : Reply Slip for the EGM to Be Held on Thursday 28 October 2021

(Note 2)

Bank of Communications Co., Ltd.

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

(Stock Code: 03328)

Reply Slip for the EGM to Be Held on

Thursday, 28 October 2021

To: Bank of Communications Co., Ltd. (the "Bank")

I/We(Note 1)

of

being the registered holder(s) of

H shares of RMB1.00 each in the share capital of the Bank, hereby inform the Bank that I/we intend to attend or appoint a proxy to attend on my/our behalf the extraordinary general meeting of the Bank to be held at Bocom Financial Tower, No. 188 Yincheng Zhong Lu, Shanghai, the People's Republic of China (the "PRC") at 9:30 a.m. on Thursday, 28 October 2021.

Signature(Note 3):

Date:

Notes:

1. Please insert full name(s) and address(es) as registered in the register of members in BLOCK LETTERS.
2. Please insert the number of shares registered in your name(s).
3. The completed and signed reply slip should be delivered to the Board Office of the Bank or Computershare Hong Kong Investor Services Limited by hand, post or fax on or before Friday, 8 October 2021.
   The Board Office of the Bank is located at No. 188 Yin Cheng Zhong Lu, Pudong New District, Shanghai, the PRC (Tel: [phone], Fax: [phone], Postal code: 200120). The contact persons are Mr. Pan and Mr. Yang. The address of Computershare Hong Kong Investor Services Limited is at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong (Tel: [phone], Fax: [phone]).