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(A joint stock company incorporated in the People s Republic of China with limited liability) Notice of the 2020 Annual General Meeting   NOTICE IS HEREBY GIVEN that the annual general meeting ( AGM or Annual General Meeting ) of China Pacific Insurance (Group) Co., Ltd. (the Company or CPIC ) will be held at InterContinental Shenzhen Dameisha Resort, Shenzhen, Guangdong, the PRC, on Friday, 28 May 2021 at 1:30 p.m., for the purpose of considering, and if thought fit, passing the following resolutions.     1.  To consider and approve the report of the Board of Directors of the Company for the year 2020   2.  To consider and approve the report of the Board of Supervisors of the Company for the year 2020

H shares of the companyArticles of associationDirectors of the companyArticles of association the companyBoard of supervisors the companyChina pacific insurance group co ltdCompany lawChina securities regulatory commissionBoard of directors the companyChina pacific insuranceIntercontinental shenzhen dameisha resortIndependent directorsShareholder generalRelevant periodRights issuePacific insurance