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CITIC LIMITED

Corporate Information

/ 132

Registered Office

Beijing Office

32nd Floor, CITIC Tower

Capital Mansion, 6 Xinyuannanlu

1 Tim Mei Avenue

Chaoyang District

Central, Hong Kong

Beijing 100004, China

Telephone:

+852 2820 2111

Fax:

+852 2877 2771

Website

www.citic.com

contains a description of the Company’s business, a copy of the full report to shareholders,

announcements, press releases and other information.

Stock Codes

The Stock Exchange of Hong Kong:

00267

Bloomberg:

267 HK

Reuters:

0267.HK

American Depositary Receipts:

CTPCY

CUSIP Reference No:

17304K102

Share Registrar

Shareholders should contact our Registrar, Tricor Tengis Limited, Level 22, Hopewell Centre, 183 Queen’s Road

East, Hong Kong at +852 2980 1333, or by fax at +852 2810 8185, on matters such as transfer of shares, change of

name or address, or loss of share certificates.

Investor Relations

Investors, shareholders and research analysts may contact our Investor Relations Department by telephone at

+852 2820 2205, or by fax at +852 2522 5259 or by email at

ir@citic.com

.

Financial Calendar

Closure of Register:

19 September 2016 to 22 September 2016 (both days inclusive)

Interim dividend payment:

30 September 2016

The Half-Year Report is printed in English and Chinese and is available on our website at

www.citic.com

under

the ‘Investor Relations’ section.

Shareholders may choose to receive the Half-Year Report in printed form in either English or Chinese or both

or by electronic means. Shareholders may at any time change their choice on these matters by writing to the

Company’s Share Registrar.

Shareholders having difficulty in gaining access to the Half-Year Report will promptly be sent printed copies

free of charge upon request to the Company’s Share Registrar.

Non-shareholders are requested to write to the Joint Company Secretaries, CITIC Limited, 32nd Floor, CITIC

Tower, 1 Tim Mei Avenue, Central, Hong Kong, or by fax at +852 2877 2771 or by email at

contact@citic.com

.