(16 January 2015)China State Construction International Holdings Limited (“CSCI” or “The Group”, Stock Code: 03311) today noticed the news report regarding “More Than 20 Thousands Housing Units, mostly affordable housing,were Blocked from salesin Shenzhen” and received enquiries from investorsabout its relations with CSCI.

The Group hereby confirms and clarifies:

1. The above mentioned incident is NOT related to CSCI;

2. CSCI does NOT have any affordable housing projects in Shenzhen;

3. CSCI mainly participates in the construction of Relocation Housing (Shanty Town Redevelopment) in China, which is notsellable affordable housing.

Hence, the abovementioned incident has NO impact on CSCI at all.

Thanks for your attention.