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 Report on Form 20-F for the year ended December 31, 2008. 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 Proxy Service Corporation, 200 A Executive Drive, Edgewood, NY 11717, USA. 2008 Annual Report Form 20-F