SHENZHEN EXPRESSWAY COMPANY LIMITED

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

(Stock Code: 00548)

Shareholder's Reply Slip for the First Class Meeting 2021 of the Holders of H

Shares

I/We (or unit): of:

being the holder(s) of H shares of Shenzhen Expressway Company Limited (the "Company"):

Telephone:Facsimile:

I am/We are willing to attend (or appoint

as my/our proxy to attend on my/our behalf) the First Class Meeting 2021 of the Holders of H Shares to be convened and held at the conference room of the "Company at Podium Levels 2-4, Jiangsu Building, Yitian Road, Futian District, Shenzhen, the People's Republic of China on 17 May 2021 (Monday) after 10:00 a.m. (immediately after the conclusion of the First Class Meeting 2021 of the Holders of A Shares of the Company to be held on the same date or adjournment), and hereby serve a written reply.

Shareholder:

Date:

Notes:

  1. Shareholders may make a copy of the reply slip and deliver the completed reply slip to the Company.
  2. The reply slip has to be delivered to the place of business of the Company at Podium Levels 2-4, Jiangsu Building, Yitian Road, Futian District, Shenzhen, the PRC on or before 27 April 2021. In case of postal delivery, the delivery date will be the date of the postal chop.

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Shenzhen Expressway Co. Ltd. published this content on 31 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 09:43:02 UTC.