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TRADING HALT

As the request of Ping An Insurance (Group) Company of China, Ltd. (the "Company"), trading in the shares of the Company will be halted with effect from 9:00 a.m. on November 7, 2014, pending the release of an announcement in relation to the inside information of the Company.

By Order of the Board

Yao Jun

Company Secretary

Shenzhen, PRC, November 7, 2014

As at the date of this announcement, the Executive Directors of the Company are Ma Mingzhe, Sun Jianyi, Ren Huichuan, Yao Jason Bo, Lee Yuansiong and Cai Fangfang; the Non-executive Directors are Fan Mingchun, Lin Lijun, Li Zhe, Soopakij Chearavanont, Yang Xiaoping and Lu Hua; the Independent Non-executive Directors are Tang Yunwei, Lee Carmelo Ka Sze, Woo Ka Biu Jackson, Stephen Thomas Meldrum, Yip Dicky Peter, Wong Oscar Sai Hung and Sun Dongdong.

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