Tsingtao Brewery : REPLY SLIP FOR ATTENDING 2021 FIRST EXTRAORDINARY GENERAL MEETING

(Note 2)

TSINGTAO BREWERY COMPANY LIMITED

(a Sino-foreign joint stock limited company established in the People's Republic of China)

(Stock Code: 168)

REPLY SLIP FOR ATTENDING

2021 FIRST EXTRAORDINARY GENERAL MEETING

To: Tsingtao Brewery Company Limited

I/We (Note 1):

Address:

Tel:being the registered holder(s) ofshares

with par value of RMB1.00 per H-share in the share capital in Tsingtao Brewery Company Limited, hereby confirm that, I/we intend to attend (or attend by the proxy(ies) on my/our behalf) the 2021 first extraordinary general meeting to be held at 2:50 p.m. on 28 May 2021 (Friday).

Signature of shareholder(s): (Seal)

Date:2021

Notes:

1. Please insert in BLOCK LETTERS full name(s) as shown in the register of shareholders.
2. Please insert the number of shares registered in your name(s).
3. In order to be valid, the completed and signed reply slip shall be returned to Secretarial Office of the Board of Tsingtao Brewery Company Limited (Tel: [phone], contact persons: ZHANG Rui Xiang, WANG Zhi Liang) at Room 1106, Tsingtao Beer Tower, No.35 Donghai West Road, Shinan District, Qingdao, the People's Republic of China on or before 7 May 2021 (Friday) by hand (the registration for attending the extraordinary general meeting will be processed immediately), by mail (postal code: 266071) or by fax (fax no.: 86-532-85713240) (applies for both holders of A-share and holders of H-share).