[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (Incorporated in the Cayman Islands with limited liability) (STOCK CODE: 981) ANNUAL GENERAL MEETING HELD ON 7 th Reference is made to the announcement of Semiconductor Manufacturing International Corporation (the “Company”) dated 7 June 2012 in relation to the poll results of the annual general meeting of the Company held on 7 June 2012. Unless otherwise]

[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (Incorporated in the Cayman Islands with limited liability) (STOCK CODE: 981) ANNUAL GENERAL MEETING HELD ON 7 th Circular Reference is made to the Company’s circular dated 9 May 2012 (the “ 1. re-election of Directors; 2. proposed general mandates to issue and repurchase Shares; and 3. amendments to the articles of association of the Company.]