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Get Of Shares To Which This Form Of Proxy Relates (note 1) Type Of Shares (domestic Shares Or H Shares)

Of proxy relates (Note 2) I/We (Note 3) of being the shareholder(s) of China Railway Construction Corporation Limited (the Company ) hereby appoint the Chairman of the of Meeting (Note 4) or (Note 4) as my/our proxy to attend and vote for me/us and on my/our behalf at the 2010 annual general meeting (the Meeting or AGM ) of the Company to be held at the CRCC Bureau Building, No. 40 Fuxing Road, Haidian District, Beijing, the PRC at 9:00 a.m. on Tuesday, 31May 2011 and at any a.

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