Ping An Insurance of China : Minutes of the 2026 First Extraordinary General Meeting of Ping An Insurance (Group) Co., Ltd.

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Minutes of the 2026 First Extraordinary General Meeting of Ping An Insurance (Group) Company of China, Ltd. The 2026 First Extraordinary General Meeting of Ping An Insurance (Group) Company of China, Ltd. (hereinafter the "Company") was successively held from 2:00 PM on February 13, 2026 at the Ping An Hall, Ping An (Shenzhen) Financial Education and Training Center, No. 7280, Longhua Avenue, Longhua District, Shenzhen, Guangdong Province, the PRC. The Meeting was held with a combination of in-person voting and A-share online voting. Attendees of the above general meeting included shareholders and their proxies, as well as all Directors and Supervisors and the Board Secretary of the Company. Participants of the above general meeting included the Company's senior management, scrutineers from Vote-monitoring Agency, shareholder scrutineers and lawyer witnesses from Beijing AnJie Broad (Shenzhen) Law Firm. The above general meeting was convened by the Company's Board of Directors. Mr. Ma Mingzhe, Chairman of the Board, attended the Meeting remotely due to other official engagements. To ensure the effectiveness of the Meeting, upon the proposal of the Chairman and with the recommendation of more than half of the Directors of the Company, the Meeting was chaired by Mr. Xie Yonglin, an executive Director and the President of the Company. Opening remarks The executive Director and the President of the Company, Mr. Xie Yonglin, welcomed all shareholders and shareholder representatives to the Company's general meeting, and thanked them for their care and support for the Company on behalf of the Board of Directors and the Company's management. Overview of agenda and reading out of proposed resolution Mr. Sheng Ruisheng, the Board Secretary, provided an overview of the Meeting agenda and introduced the Proposed Amendments to the Articles of Association to the shareholders in attendance. Attendance of the on-site general meeting According to the Statistical Report on Shareholders' Attendance of the on-site general meeting read out, there were 30 A-share shareholders and 4 H-share shareholders attending the 2026 First Extraordinary General Meeting of the Company on-site, representing 5,436,730,546 shares, accounting for approximately 30.02% of the Company's total number of shares entitled to vote. The convening procedures, notices and shareholders' attendance of the above general meeting follow the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association, and are legal and valid. Voting Mr. Sheng Ruisheng, the Board Secretary, provided an overview of the voting procedures of the Meeting to shareholders. The executive Director and the President of the Company, Mr. Xie Yonglin announced the start of the voting process, and invited all shareholders to cast their votes. Two shareholder representatives and the Vote-monitoring Agency acted as scrutineer, and attorneys from Beijing AnJie Broad (Shenzhen) Law Firm acted as lawyer witnesses to monitor the voting results. Q&A session with shareholders While the votes were being counted, the Meeting moved on to the Q&A session with shareholders. The management of the Company responded to questions of shareholders one by one. Before the conclusion of the Q&A session, the executive Director and the President of the Company, Mr. Xie Yonglin, thanked again all shareholders for their participation and support on behalf of the Company's Board of Directors and management. Announcement of voting results and resolution status The Company announced the voting results of the 2026 First Extraordinary General Meeting. The resolution was approved after review. The Meeting minutes are hereby presented as recorded.

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