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Note 1) I/We of being the registered holder(s) of (Note 2) shares of RMB1.00 each in the share capital of PICC Property and Casualty Company Limited (the Company ) HEREBY APPOINT THE CHAIRMAN OF THE MEETING (Note 3) or of as my/our proxy to attend and act for me/us at the annual general meeting of the Company to be held at Wanchunyuan Villa, No. 28 Qinghua Road (W), Haidian District, Beijing, the People s Republic of China on 25 June 2010 (Friday) at 9:30 a.m. (the Meeting ) (and an.

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