Dongfeng Motor : SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

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DONGFENG MOTOR GROUP COMPANY LIMITED*

東 風 汽 車 集 團 股 份 有 限 公 司

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

(Stock Code: 489)

SUPPLEMENTAL NOTICE OF

EXTRAORDINARY GENERAL MEETING

Reference is made to the notice of extraordinary general meeting of the Company despatched on Monday, 14 October 2019 (the "Original Notice"), which sets out the plan to hold the extraordinary general meeting at Special No. 1 Dongfeng Road, Economic and Technology Development Zone, Wuhan, Hubei, the People's Republic of China (the "PRC") at 9:00 a.m. on Friday, 29 November 2019, for the purpose of considering and, if thought fit, passing the resolutions as set out in the Original Notice.

Supplemental notice is hereby given that the extraordinary general meeting will be held as originally scheduled, to consider and pass the resolution set out in the Original Notice and the following additional resolution:

Additional Ordinary Resolution

6. To consider and approve the remuneration of candidates for directors and supervisor proposed by the Board of Directors (if applicable).

By Order of the Board

Zhu Yanfeng

Chairman

Wuhan, PRC, 28 October 2019

As at the date of the announcement, Mr. Zhu Yanfeng and Mr. Li Shaozhu are the executive directors of the Company, and Mr. Ma Zhigeng, Mr. Zhang Xiaotie and Mr. Chen Yunfei are the independent non-executive directors of the Company.

• For identification purposes only