Please note that Sinopec Shanghai Petrochemical Company Limited (the "Company" or "Sinopec Shanghai Petrochemical")will provide, upon request and free of charge, any shareholder with a hard copy of the Company's complete audited financial statements as included in the Company's Annual Reportfor the year ended December 31, 2007. Such requests should be directed to Ms Huang Yun, Sinopec Shanghai Petrochemical, Suite B, 28/F, Huamin Empire Plaza,728 West Yan'an Road, Shanghai 200050, China (Email: huangy@spc.com.cn; Telephone: 86(21)5237-7880; Fax: 86(21)5237-5091), or Mr Greg Pann, Proxy Service Corporation, 200 A Executive Drive, Edgewood, NY 11717, USA (Telephone: 1(201)433-5353). You may also inquire a hard copy of the Annual Report by calling the toll free number 1-800-555-2470. 2007 Annual Report