中信銀行股份有限公司
                                                              China CITIC Bank Corporation Limited
                                                                 （於中華人民共和國註冊成立的股份有限公司）
                                          （A joint stock limited company incorporated in the People’s Republic of China with limited liability）
                                                                                        （股份代號：998）
                                                                                       （Stock Code：998）
                                                                                                                                                                                            30 August 2013
Dear Sir/Madam,
China CITIC Bank Corporation Limited (the “Company”)
EGM Circular, Reply Slip and Proxy Form (the “Current Corporate Communication”)
We are pleased to inform you that the English and Chinese versions of the Company’s Current Corporate Communication are now available on the Company’s website at
http://bank.ecitic.com. You may access to the Current Corporate Communication by clicking “Corporate Announcement” under “Investor Relations” on the homepage of
the Company’s website.

If you have any difficulty in receiving or gaining access to the Current Corporate Communication posted on the Company’s website for any reason, we will upon your
notice send the printed form of the Current Corporate Communication to you free of charge as soon as possible. Please also note that you are entitled at any time to
change your choice of language and means of receipt of all future Corporate Communications (Note) by giving reasonable notice in writing to the Company’s H Share
Registrar, Computershare Hong Kong Investor Services Limited, by post (Address: 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong) or by
email (Email address: chinaciticbank@computershare.com.hk).

If you have any queries about how to obtain a copy of the Current Corporate Communication or how to access the Current Corporate Communication on the Company’s
website, please call the hotline of the Company’s H Share Registrar at (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public
holidays).

                                                                                                                                                                      For and on behalf of
                                                                                                                                                           China CITIC Bank Corporation Limited
Note: Corporate Communications refer to any document issued or to be issued by the Company including but are not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’
      report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; (f)
      a proxy form; and (g) a reply slip.


敬啟者:

中信銀行股份有限公司 (「本公司」)
臨時股東大會通函，回執及代表委任表格（「本次公司通訊文件 」）

本公司欣然知會 閣下本公司之本次公司通訊文件 的中、英文版本現已登載於本公司網站 （http://bank.ecitic.com）。請在本公司網址首頁按「投
資者關係」一欄下的「公司公告」, 即可下載及瀏覽本次公司通訊文件 。

倘 閣下因任何理由以致在收取或接收載於本公司網站上的本 次 公 司 通 訊 文 件 出現困難, 本公司將於接到 閣下通知後, 盡快向 閣下寄發本
次公司通訊文件 的印刷本，費用全免。 閣下亦有權在任何時間以合理書面（地址爲香港灣仔皇后大道東 183 號合和中心 17M 樓）或電郵（電
                                                                                                                                   （附
郵地址爲: chinaciticbank@computershare.com.hk）方式通知本公司 H 股股份過戶登記處，香港中央證券登記有限公司，以更改今後所有公司通訊
註）
     的語言版本及收取方式。

倘 閣下對於如何索取本次公司通訊文件或如何在本公司網站上閱覽本次公司通訊文件有任何疑問, 請於營業時間內（星期一至星期五，上
午九時至下午六時，公衆假期除外）致電本公司 H 股股份過戶登記處熱綫(852) 2862 8688 查詢。

                                                                                                                                                                               中信銀行股份有限公司
                                                                                                                                                                                       謹啟
 2013 年 8 月 30 日

附註：公司通訊指本公司發出或將發出的任何文件，其中包括但不限於： (a) 董事會報告、年度財務報表連同核數師報告及如適用，財務摘要報告； (b) 中期報告及如適用，
      中期摘要報告； (c) 會議通告； (d) 上市文件； (e) 通函； (f) 代表委任表格；及 (g) 回執。
                                                                                                                                                                                                       00998-5
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