Monthly Return of Equity Issuer on Movements in Securities For the ended : 28/02/2013 To : Hong Kong Exchanges and Clearing Limited Name of Issuer China Pacific Insurance (Group) Co., Ltd. Date Submitted 01/03/2013 I. Movements in Authorised Share Capital 1. Ordinary Shares 02601 (Hong Kong Stock (1) Stock code : Exchange) Description : H No. of ordinary Par value (RMB) Authorised share capital (RMB) Balance at close of preceding 2,775,300,000 1.00 2,775,300,000 Increase/ (decrease) NIL NIL Balance at close of the preceding 2,775,300,000 1.00 2,775,300,000 (2) Stock code : 601601 (Shanghai Stock Exchange) Description : A No. of ordinary Par value (RMB ) Authorised share capital (RMB) Balance at close of preceding 6,286,700,000 1.00 6,286,700,000 Increase/ (decrease) NIL NIL Balance at close of the 6,286,700,000 1.00 6,286,700,000
2. Preference Shares Stock code : Description : No. of preference Par value (State currency) Authorised share capital (State currency) Balance at close of preceding Increase/(decrease) Balance at close of the 3. Other Classes of Shares Stock code : Description : No. of other classes of Par value (State currency) Authorised share capital (State currency) Balance at close of preceding Increase/(decrease) Balance at close of the Total authorised share capital at the end of the (RMB) : 9,062,000,000 II. Movements in Issued Share Capital No. of ordinary (1) H Shares (2) A Shares No of preference No. of other classes of Balance at close of preceding 2,775,300,000 6,286,700,000 Increase/ (decrease) during the NIL NIL Balance at close of the 2,775,300,000 6,286,700,000
III. Details of Movements in Issued Share Capital Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme including EGM approval date and Movement during the class of issuable Granted Exercised Cancelled Lapsed No. of new of issuer issued during the 1. No. of new of issuer which may be issued as at close of the 2. 3. Total funds raised during the from exercise of options (State currency) Total A. (Ordinary ) (Preference ) (Other class)
Warrants to Issue Shares of the Issuer which are to be Listed No. of new of issuer issued during the No. of new of issuer which may be issued as at close of the Currency of Nominal value at Exercised Nominal value Description of warrants (Date of expiry - dd/mm/yyyy) nominal value close of preceding during the at close of the 1. Stock code (if listed) issuable Subscription price 2. Stock code (if listed) issuable Subscription price 3. Stock code (if listed) issuable Subscription price 4. Stock code (if listed) issuable Subscription price Total B. (Ordinary ) (Preference ) (Other class)
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) No. of new of issuer issued during the No. of new of issuer which may be issued as at close of the Class and description Currency of amount outstanding Amount at close of preceding Converted during the Amount at close of the 1. Stock code (if listed) issuable Subscription price ) 2. Stock code (if listed) issuable Subscription price 3. Stock code (if listed) issuable Subscription price 4. Stock code (if listed) issuable Subscription price Total C. (Ordinary ) (Preference ) (Other class) Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)
Full particulars including, if applicable, and class of issuable: 1. No. of new of issuer issued during the No. of new of issuer which may be issued as at close of the 2. 3. Total D. (Ordinary ) (Preference ) (Other class)
Other Movements in Issued Share Capital Type of Issue No. of new of issuer issued during the No. of new of issuer which may be issued as at close of the issuable 1. Rights issue At price : State currency date : issuable 2. Open offer At price : State currency date : issuable 3. Placing At price : State currency date : issuable 4. Bonus issue date : 5. Scrip dividend At price : State currency issuable
Type of Issue date : No. of new No. of of issuer issued new during the of issuer which may be issued as at close of the repurchased 6. Repurchase of Cancellation date : redeemed 7. Redemption of Redemption date : issuable 8. Consideration issue At price : State currency date :
Type of Issue No. of new No. of of issuer issued new during the of issuer which may be issued as at close of the issuable 9. Capital reorganisation date : issuable 10. Other At price : State currency date : Total E. (Ordinary ) (Preference ) (Other class) Total increase / (decrease) in ordinary during the (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference during the (i.e. Total of A to E): Total increase / (decrease) in other classes of during the (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ( Movements in Issued Share Capital ).)
Remarks (if any): Submitted by: FANG Lin Title: Joint Company Secretary (Director, Secretary or other duly authorised officer) Notes : 1. State the class of (e.g. ordinary, preference or other). 2. If there is insufficient space, please append the prescribed continuation sheet.