[SHANDA GAMES LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT 1. To re-elect Mr. Qunzhao Tan as a director of the Company; 2. To re-elect Mr. Tianqiao Chen as a director of the Company; 3. To re-elect Mr. Danian Chen as a director of the Company; 4. To re-elect Ms. Grace Wu as a director] [THIS PROXY IS SOLICITED ON BEHALF OF PROPOSAL NO. 1: To re-elect Mr. Qunzhao Tan as a director of the Company; PROPOSAL NO. 2: To re-elect Mr. Tianqiao Chen as a director of the Company; PROPOSAL NO. 3: To re-elect Mr. Danian Chen as a director of the Company; PROPOSAL NO. 4: To re-elect Ms. Grace Wu as a director] [SHANDA GAMES LIMITED TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY RECEIPTS (“ADRs”) Please refer to the reverse side of this card for the proposals to be voted at the Meeting. FOLD AND DETACH HERE FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN Proposal 1. o o] [Shanda Games Limited Qunzhao Tan Chief Executive Officer Description Notice of Annual General Meeting and Proxy Statement Proxy Form Voting Instruction Card for American Depositary Shares 6-K 1 c24715e6vk.htm FORM 6-K]