Dongfang Electric : REPLY SLIP FOR ATTENDANCE AT THE 2020 FIRST EXTRAORDINARY GENERAL MEETING

REPLY SLIP FOR ATTENDANCE AT THE 2020 FIRST EXTRAORDINARY GENERAL MEETING

To: Dongfang Electric Corporation Limited (the "Company")

I/We wish to attend (in person or by proxy) the 2020 First Extraordinary General Meeting of the Company to be held at the conference room of the Company, No. 18 Xixin Road, High-Tech District (Western District), Chengdu City, Sichuan Province, the People's Republic of China (the "PRC") on Friday, 14 February 2020 at 9:00 a.m..

Name(s) (Note 1)

Number of H Shares held

In person/by proxy (Note 4)

Number of identity card(s)/passport(s) (Notes 2 and 4)

Shareholder code (Note 3)

Correspondence address

Telephone number

Date:

Signature(s):

Notes:

1. Please insert full name(s) (both in Chinese and English) as recorded in the register of members of the Company in BLOCK LETTERS.
2. Please attach a copy of each of the identity card(s)/passport(s).
3. Please attach a copy of each of the shareholding document(s).
4. For the two options as "In person/by proxy" and "identity card(s)/passport(s)", please delete as appropriate.
5. The reply slip should be completed, signed and delivered to the correspondence address of the Company at No. 18 Xixin Road, High- Tech District (Western District), Chengdu City, Sichuan Province, the PRC on or before Saturday, 25 January 2020. This reply slip may be delivered to the Company by hand, by post (postal code: 611731) or by fax (fax number: (8628) 8758-3333).