0001193805-15-000052 Sample Contracts

AMENDMENT NO. 1 TO DEPOSIT AGREEMENT
Deposit Agreement • January 27th, 2015 • Deutsche Bank Trust Co Americas/ ADR Group • Life insurance • New York

AMENDMENT dated as of , 2015 (the "Amendment") to the Amended and Restated Deposit Agreement dated as of January 4, 2010 (the "Deposit Agreement") among (i) China Life Insurance Company Limited, a company incorporated under the laws of the People’s Republic of China (the "Company"), (ii) Deutsche Bank Trust Company Americas, an indirect wholly owned subsidiary of Deutsche Bank A.G., acting in its capacity as depositary, and any successor depositary hereunder (the "Depositary"), and (iii) all holders from time to time of American Depositary Receipts ("ADRs") issued.

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