[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) 2012 INTERIM RESULT ANNOUNCEMENT Company The Board of Directors of Guangshen Railway Company Limited (the “ All Directors of the Company attended the meeting of the Board of Directors of the Company. The interim financial report for 2012 of the Company has not been audited.] [Guangshen Railway Announces 2012 Interim Results Records First Half Net Profit of RMB678 million (Hong Kong, August 28, 2012 — Guangshen Railway Company Limited (“Guangshen Railway” or the “Company”) (HKEx Share Code: 525; SSE Share Code: 601333; American Depositary Shares (“ADS”) Ticker Symbol: GSH) today announced its unaudited operating results for the six months ended June 30, 2012 (the “Period”)] [Number Description of Document 99.1 2012 Interim Result Announcement 99.2 Press Release dated August 28, 2012 2]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) NOTICE OF BOARD MEETING Board Company The Board of Directors (the “ By Order of the Board of Guangshen Railway Company Limited Guo Xiangdong Company Secretary Shenzhen, the PRC 14 August 2012 As at the date of this announcement, the Board of the Company consists] [Number Description of Document 99.1 Notice of Board Meeting 2 Guangshen Railway Company Limited Dated: August 15, 2012]

[(a joint stock limited company incorporated in the People’s Republic of China) （於中華人民共和國註冊成立之股份有限公司） (Stock Code / 股份代號：00525) NOTIFICATION LETTER 通 知 信 函 10 August 2012 Dear Registered holder, Guangshen Railway Company Limited (the “Company”) – Notice of Publication of Notice, Proxy Form, and Reply Slip of 2012 Extraordinary General Meeting (Collectively “Current Corporate Communication”) www.gsrc.com www.hkexnews.hk The English and] [(a joint stock limited company incorporated in the People’s Republic of China) （於中華人民共和國註冊成立之股份有限公司） (Stock Code / 股份代號：00525) NOTIFICATION LETTER 通 知 信 函 10 August 2012 Dear Non-registered holder (1) , Guangshen Railway Company Limited (the “Company”) – Notice of Publication of Notice of 2012 Extraordinary General Meeting (“Current Corporate Communication”) www.gsrc.com www.hkexnews.hk The English and Chinese versions of the] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Proxy Form for Use by Shareholders at the 2012 Extraordinary General Meeting (Note 1) Number of shares to which this proxy form relates (Note 2) I/We of THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING (Note 3) being the shareholder of Guangshen Railway Company Limited (the] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2012 Extraordinary General Meeting Company EGM Name Number of shares held Identity card number/ passport number Telephone Address 2012 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the Company] [NOTICE OF 2012 EXTRAORDINARY GENERAL MEETING (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) NOTICE OF 2012 EXTRAORDINARY GENERAL MEETING AMENDMENTS TO ARTICLES OF ASSOCIATION AND CLOSURE OF THE H SHAREHOLDERS REGISTER NOTICE IS HEREBY GIVEN THAT Company PRC EGM SPECIAL RESOLUTION Board THAT the proposed amendments to the articles of association of] [Number Description of Document 99.1 Notice of Publication of Notice, Proxy Form, and Reply Slip of 2012 Extraordinary General Meeting 99.2 Notice of Publication of Notice of 2012 Extraordinary General Meeting 99.3 Proxy Form for Use by Shareholders at the 2012 Extraordinary General Meeting 99.4 Attendance Confirmation Reply Form for the 2012 Extraordinary General Meeting 99.5]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2012 AND REMOVAL AND ELECTION OF DIRECTORS The Board is pleased to announce that the Ordinary Resolutions were duly passed by way of poll at the AGM. Following the conclusion of the] [Number Description of Document 99.1 ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2012 AND REMOVAL AND ELECTION OF DIRECTORS 2 Guangshen Railway Company Limited]