[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2628) ANNOUNCEMENT RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND Board Company AGM The board of directors (the “ It is expected that the final dividend of the Company for the year ended 31] [Description 99.1 Announcement, dated May 29, 2014 China Life Insurance Company Limited]

[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2628) ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND SUPERVISOR The Board announces that, in accordance with the relevant state policy of China, Mr. Sun Changji has, on 29 May 2014, tendered his resignation as an Independent Non-executive Director] [Description 99.1 Announcement, dated May 29, 2014 China Life Insurance Company Limited]