[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (Incorporated in the Cayman Islands with limited liability) List of Directors and their Roles and Functions Board The members of the board of directors (the “ Executive Director Chairman Chief Executive Officer Non-executive Directors Independent Non-executive Directors There are four Board committees. The table below provides membership information of these committees on which each Board member]

[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (Incorporated in the Cayman Islands with limited liability) CLOSURE OF REGISTER OF MEMBERS NOTICE IS HEREBY GIVEN THAT Company Shareholders AGM 1. re-election of directors of the Company; 2. proposed general mandates to issue and repurchase shares of the Company; and 3. amendments to articles of association of the Company, details of which are set out]

[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (Incorporated in the Cayman Islands with limited liability) (Stock code: 981) Announcement Reference is made to the announcement of the Company dated 15 May 2012 regarding the proposed signing of the Cooperation Framework Agreement (the “ Unless otherwise specified, capitalized terms used herein shall have the same meanings as those defined in the Announcement. The Company]

[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (Incorporated in the Cayman Islands with limited liability) (Stock code: 981) An official ceremony for the signing of the Cooperation Framework Document will be attended by, among others, Beijing officials and Mr. Zhang Wenyi, the Chairman of the Board of SMIC. BJEIT, BDAC and SMIC Beijing have agreed to negotiate in good faith with a view]

[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (Incorporated in the Cayman Islands with limited liability) APPOINTMENT OF ALTERNATE DIRECTOR Company Semiconductor Manufacturing International Corporation (the “ Dr. Chen WestSummit Spreadtrum Dr. Datong Chen (“ Dr. Chen holds a bachelor of science degree, master degree and Ph.D. degree in electrical engineering from Tsinghua University, and served as a post-doctoral researcher at both the University]