[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 OF THE RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING 2013 Board Company EGM The board of directors (the “ The EGM was held on Tuesday, 19 February 2013 at 10:00 a.m. at Multi-function Hall, 2/F,] [China Life Appoints New Auditor (Beijing, China, February 19, 2013) – The board of directors (the “Board”) of China Life Insurance Company Limited (the “Company”) (NYSE: LFC; HKSE: 2628; SSE: 601628) announced that the shareholders of the Company approved the appointment of Ernst & Young as the Company’s independent registered certified public accountant at the extraordinary general meeting held today.] [Description 99.1 Announcement, dated February 19, 2013 99.2 Press release, dated February 19, 2013]