北京物美商業集團股份有限公司

WUMART STORES, INC.

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code: 01025) Proxy Form for the 2015 First H Shareholders' Class Meeting to be held on Friday, 26 June 2015

I/We (Note 1)

of (Note 1)

being the registered holder(s) of H shares (Note 2) of RMB1.00 each in the capital of Wumart Stores, Inc. (the "Company") hereby appoint (Note 3)

of (Note 3)

as my/our proxy, failing which, the chairman of the 2015 first H shareholders' class meeting (the "H Shareholders' Class Meeting") to act as my/our proxy to attend the H Shareholders' Class Meeting to be held at

10:00 a.m. (Beijing time) on Friday, 26 June 2015 at the Board Meeting Room, Wumart Commercial Building,

158-1 West 4th Ring North Road, Haidian District, Beijing, the PRC and to vote on my/our behalf at the meeting in respect of the resolutions as indicated below.

As special resolution For (Note 4) Against (Note 4)

1.

To consider and, if thought fit, approve the general mandate to repurchase H Shares.

Dated 2015 Signature (Note 5):

Notes:

1. Please insert full name(s) and address(es) as recorded in the register of members in BLOCK LETTERS.
2. Please indicate the number of H shares of the Company registered in your name(s).
3. Please insert the name and address of the person that you wish to appoint as your proxy. If no name and address is inserted, the chairman of the H Shareholders' Class Meeting will act as your proxy. A proxy need not be a shareholder of the Company, but must attend the meeting in person to represent you.

4. Important: If you wish to vote for any resolution, please tick ("�") in the box marked "For". If you wish to vote against any resolution, please tick ("�") in the box marked "Against". In the absence of any instructions, your proxy may vote or abstain as he thinks fit. If you wish the appointed proxy to vote on behalf of only a portion of the shares, please indicate the correct number of shares in the relevant column instead of inserting a tick ("�"). If no tick ("�") is inserted in the column or no correct number of shares to be voted is indicated, the proxy may vote at his discretion.

5. The form of proxy must be signed by you or your attorney duly authorised in writing, or in the case of legal person, must be either under your corporate seal or signed by a director or your duly authorised attorney. If the proxy form is signed by an attorney of the shareholder, the power of attorney authorising that attorney to sign, or other documents of authorisation, must be notarised.
6. In the case of joint holders of any shares of the Company, any one of such joint holders may vote, either in person or by proxy, in respect of such shares as if he were solely entitled thereto. But if more than one of such joint holders is present at the H Shareholders' Class Meeting, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of other joint holders and, for this purpose, seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.
7. The form of proxy together with a notarised copy of the power of attorney or other documents of authorisation, if any, must be lodged at Computershare Hong Kong Investor Services Limited, the Company's H share registrar and transfer office, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than 24 hours before the H Shareholders' Class Meeting. This form of proxy may be returned by hand or by post.
8. Completion and deposit of this form of proxy will not preclude you from attending and voting at the H Shareholders' Class Meeting if you so wish. In the event that you attend the H Shareholders' Class Meeting after having lodged this form of proxy, this form of proxy will be deemed to have been revoked.
9. Each alteration made to this form of proxy must be initialed by the person who signs it.
10. Shareholders or their proxies attending the H Shareholders' Class Meeting shall be required to present their identification documents.

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