CONTACT US. CITIC Group Corporation

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1 CITIC Group Corporation District, Website: CITIC Limited District, Website: Citic Guoan Wine Industry Co., Ltd. (listed company) Telephone: Fax: Address: 39 Hongshanlu, Urumqi, Xinjiang Uygur Autonomous Region , China Website: CITIC Medical & Health Group Co., Ltd. Telephone: Fax: Address: 23/F, BoRui Plaza, 26A, Dongsanhuanbeilu, Chaoyang District, Beijing , China Website: Beijing CITIC Enterprise Management Co., Ltd. Telephone: Fax: Address: Room 615, Capital Mansion, 6 Xinyuannanlu, CITIC Honghe Industrial Development Co., Ltd. Telephone: Fax: Address: CITIC Honghe Building, Huguo Road, Mengzi City, Yunnan Province, , China CITIC Guoan Group Telephone: Fax: Address: 4/F, Guoan Mansion, 1 Guandongdianbeijie, Chaoyang District, Beijing , China Website: CITIC Guoan Co., Ltd. Telephone: Fax: Address: Guoan Mansion, 1 Guandongdianbeijie, Chaoyang District, Beijing , China CITIC Asset Management Corporation Ltd. Telephone: Fax: Address: 3/F, Office Tower A, Donghuan Plaza, 9 Dongzhongjie, Dongcheng District, Website: CITIC Networks Co., Ltd. Telephone: Fax: Address: 1/F, Capital Mansion, 6 Xinyuannanlu, Henan Cable TV Network Group Co., Ltd. Telephone: Fax: Address: 104 Weilailu, Zhengzhou, Henan Province , China Chongqing Cable Network Co., Ltd. Telephone: Fax: Address: 333 Longshandadao, Yubei District, Chongqing , China Website: CITIC Ningbo Group Telephone: Fax: Address: 29 Jiangdongbeilu, Ningbo, Zhejiang Province , China CITIC Heavy Machinery Co., Ltd. Telephone: Fax: Address: 206 Jianshelu, Luoyang, Henan Province , China Website: Sundance Forest Industries Co., Ltd. Telephone: Fax: Address: P.O.Box 6008 Edson, Alberta Canada T7E 1T6 CITIC Mining Technology Development Co., Ltd. Telephone: Fax: Address: 26/F, CITIC Building, 19 Jianguomenwaidajie, Baiyin Nonferrous Group Co., Ltd. Telephone: Fax: Address: 96 Youhaolu, Baiyin, Gansu Province , China Website: CITIC Machinery Manufacturing Co., Ltd. Telephone: Fax: Address: 85 Fangzhidongxiang, Huibinjie, Houma, Shanxi Province , China Website: CITIC Guoan Grand Epoch City International Conference and Exhibition Co., Ltd. Telephone: Fax: Address: Xianghe Economic and Technical Development Zone, Hebei Province , China Website: CITIC Bohai Aluminium Industries Holding Company Ltd. Telephone: Fax: Address: 89 Beihuanlu, Haigang District, Qinhuangdao, Hebei Province , China Website: CITIC GROUP CORPORATION ANNUAL REPORT 2012

2 CITIC Limited District, Website: CITIC Holdings Telephone: Fax: District, Website: China CITIC Bank Corporation Limited (listed company) Telephone: Fax: Address: C Block, Fuhua Mansion, 8 Chaoyangmenbeidajie, Dongcheng District, Website: CITIC International Financial Holdings Limited Telephone: Fax: Address: Suites , 27 /F, CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong Website: CITIC Securities Co., Ltd. (listed company) Telephone: Address: CITICSecurities Mansion, 8 Zhongxinsanlu, Futian District, Shenzhen, Guangdong Province , China CITIC Securities Mansion, 48 Liangmaqiaolu, Chaoyang District, Beijing , China Website: CITIC Securities (Zhejiang) Co., Ltd. Telephone: Address: 19-20/F, Hengxin Tower, 588 Jiangnandadao, Binjiang District, Hangzhou, Zhejiang Province , China Website: CITIC Wantong Securities Co., Ltd. Customer Service Line: Address: 20/F, Building 1 Qingdao International Financial Square, 222 Shenzhenlu, Laoshan District, Qingdao, Shandong Province , China Website: CITIC Securities International Co., Ltd. Customer Service Line: Overseas call: Address: 26/F CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong Website: China Asset Management Co., Ltd. Telephone: Customer Service Line: Address: 12/F Tower B Tongtai Plaza, 33 Jinrongdajie, Xicheng District, Beijing , China Website: CITIC Trust Co., Ltd. Telephone: Fax: District, Website: CITIC Prudential Life Insurance Co., Ltd. Telephone: Fax: Address: Room 01-10, E16/F, World Financial Centre, 1 Dongsanhuanzhonglu, Chaoyang District, Beijing , China Website: CITIC Finance Company Limited Telephone: Fax: Address: Capital Mansion B, 6 Xinyuannanlu, Chaoyang District, CITIC Pacific Ltd. (listed company) Telephone: Fax: Address: 32/F CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong Website: CITIC Pacific Special Steel Holdings Telephone: Fax: Address: CITIC Square 15/F, 1168 Nanjingxilu, Shanghai , China CITIC Pacific Mining Management Pty Ltd. Telephone: Fax: Address: Level 13, 99 St Georges Terrace Perth 6000, Australia Website: CITIC Pacific China Holding Limited Telephone: Fax: Address: 45/F, CITIC Square, 1168 Nanjingxilu, Shanghai , China Sunburst Energy Development Co., Ltd. Telephone: Fax: Address: 17/F, CITIC Building, 19 Jianguomenwaidajie., CITIC Real Estate Co., Ltd. Telephone: Fax: Address: Capital Mansion, 6 Xinyuannanlu, Website: CITIC Heye Investment (Beijing) Co., Ltd. Telephone: Fax: Address: Room 3401, Capital Mansion, 6 Xinyuannanlu, Website: CITIC Industrial Investment Group Corp., Ltd. Telephone: Fax: Address: 55/F, CITIC Plaza, 859 Sichuanbeilu, Shanghai , China Website: CITIC Port Investment Co., Ltd. Telephone: Fax: Address: 9/F, West Building of CITIC Plaza, Ningbo Daxie Development Zone, Zhejiang Province , China CITIC Infrastructure Investment Co., Ltd. Telephone: Fax: Address: 55/F, CITIC Plaza, 859, Sichuanbeilu, Shanghai , China CITIC GROUP CORPORATION ANNUAL REPORT

3 CITIC Industrial Investment Ningbo Co., Ltd. Telephone: Fax: Address: 8/F, West Building, CITIC Plaza, Ningbo Daxie Development Zone, Zhejiang Province , China CITIC International Trading Co., Ltd. Telephone: Fax: Address: 45 /F, Capital Mansion, 6 Xinyuannanlu, Website: CITIC Construction Co., Ltd. CITIC International Contracting Co., Ltd. CITIC International Cooperation Co., Ltd. Central and Southern China Municipal Engineering Design & Research Institute Co., Ltd. Telephone: Fax: Address: 41 Liberation-park Road, Jiang an District, Wuhan, Hubei Province , China Website: CITIC General Institute of Architectural Design and Research Co., Ltd. Telephone: Fax: Address: 8 Siweilu, Wuhan, Hubei Province , China Website: CITIC Resources Holdings Limited (listed company) Telephone: Fax: Address: Suites , 30/F, Building A, Pacific Place 88 Queensway, Hong Kong Website: Joint Stock Company KARAZHANBASMUNAI Telephone: Fax: Address: 8 build., 15 microdistrict , Aktau, Mangistau region, Republic of Kazakhstan CITIC Resources Australia Pty Ltd. Telephone: Fax: Address: Level 7, CITIC House 99/King Street, Melbourne, Victoria 3000, Australia CITIC Dameng Mining Industries Ltd. (listed company) Telephone: Fax: Address: CITIC Dameng Building, 18 Zhujinlu, Nanning, Guangxi Zhuang Autonomous Region , China Website: CITIC United Asia Investments Ltd. Telephone: Fax: Address: Rm.2118 Hutchison House, 10 Harcourt Road, Hong Kong Website: CITIC Jinzhou Metal Co., Ltd. Telephone: Fax: Address: 59 Hejinli, Taihe District, Jinzhou, Liaoning Province , China Website: China Platinum Company Telephone: Fax: Address: 15/F-A, Tower C, Empark Grand Hotel, 69 Banjinglu, Haidian District, Beijing , China CITIC Metal Co., Ltd. Telephone: Fax: Address: Room 1903, Capital Mansion, 6 Xinyuannanlu, Website: CITIC Metal Hong Kong Investment Limited Telephone: Fax: Address: Unit 1105, 11/F, Tower 1, Lippo Centre, No. 89 Queensway, Admiralty, Hong Kong, China Website: CITIC Australia Pty. Ltd. Telephone: Fax: Address: CITIC House 99/King Street, Melbourne, Victoria 3000, Australia CITIC Kazakhstan Limited Liability Partnership Telephone: Fax: Address: b-n 1, Building 4/2, the Village Karaotkel 3, Kurgaldzhin Road, Esil District, Astana, Republic of Kazakhstan CITIC Heavy Industries Co., Ltd. (listed company) Telephone: Fax: Address: 206 Jianshelu, Luoyang, Henan Province , China Website: CITIC Investment Holdings Ltd. Telephone: Fax: Address: 15/F, Capital Mansion, 6 Xinyuannanlu, Website: CITIC Dicastal Co., Ltd. Telephone: Fax: Address: 185 Longhaidao, Qinhuangdao Economic and Technical Development Zone, Hebei Province , China Website: Macau Cement Manufacturing Co., Ltd. Telephone: Fax: Address: Ka-Hd, Coloane, Macau Website: AsiaSatellite Telecommunications Holding Co., Ltd. (Listed company) Telephone: Fax: Address: 19/F, Sunning Plaza, 10 Hysan Avenue, Causeway Bay, Hong Kong Website: CITIC Telecom International Holdings Limited (Listed company) Telephone: Fax: Address: 25/F CITIC Telecom Tower, Kwai Fuk Road, Kwai Chung, Hong Kong Website: CITIC GROUP CORPORATION ANNUAL REPORT 2012

4 CITIC Press Corporation Telephone: Fax: Address: 8-10/F, 2 Fusheng Tower, 4 Huixindongjie, Chaoyang District, Beijing , China Website: CITIC Tianjin Investment Holding Co., Ltd. Telephone: Fax: Address: 249 Huanghailu, Tianjin Economic-technological Development Area, Tianjin , China Website: CITIC Zhonghaizhi Corporation Telephone: Fax: Address: 20/F, Building A, Constructing Group Mansion, 2118 Honglingzhonglu, Luohu District, Shenzhen, Guangdong Province , China CITIC Building Management Co., Ltd. Telephone: Fax: Address: 19 Jianguomenwaidajie, Website: China International Economic Consultants Co., Ltd. (CIEC) Telephone: Fax: District, Website: Beijing Guoan Football Club Co., Ltd. Telephone: Fax: Address: Stand No.18, Beijing Workers Stadium, Chaoyang District, Website: China Offshore Helicopter Co., Ltd. (listed company) Telephone: Fax: Address: Airport of Helicopters, Nanhaidadao, Nanshan District, Shenzhen, Guangdong Province , China Website: CITIC Tourism Group Co., Ltd. Telephone: Fax: Address: 7/F, #2 BLD, CITIC Building, 19 Jianguomenwaidajie, Website: CITIC Automobile Co., Ltd. Telephone: Fax: Address: 14/F, Poly Plaza, 14 Dongzhimennandajie, DongCheng District, Website: OVERSEAS OFFICES CITIC Representative Office in Japan Telephone: Fax: Address: , Akasaka, Minatuku, Tokyo, Tu, Japan CITIC Representative Office in New York Telephone: Fax: Address: 410 Park Avenue, 18/F, New York, NY 10022, USA CITIC Representative Office in Kazakhstan Telephone: Fax: Address: 5th Floor, 135 Abylaikhan Avenue, Almaty, Republic of Kazakhstan, CITIC USA Holding Inc. Telephone: Fax: Address: 410 Park Avenue, 18/F, New York, NY 10022, USA CITIC Capital Mansion Co., Ltd. Fax: District, Website: CITIC GROUP CORPORATION ANNUAL REPORT

5 CITIC GROUP CORPORATION Public Relations Telephone: (010) Fax: (010) Department of Law Telephone: (010) Fax: (010) Accounting Firm Telephone: (010) Fax: (010) DESIGNED AND PRINTED BY KAOQI CULTURE DEVELOPMENT CO., LTD. 144 CITIC GROUP CORPORATION ANNUAL REPORT 2012

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