[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director This announcement is not an offer to purchase, a solicitation of an offer to purchase, or a solicitation of an offer to sell, the Notes. This announcement does not constitute, and may not be used in connection with, any form of offer or solicitation in any place where such offers or]

[Yanzhou Coal Mining Company Limited Date By YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS On 19 May 2016, the Board received from the controlling shareholder of the Company, Yankuang Group Company Limited (holding directly and indirectly approximately 56.52%]

[Yanzhou Coal Mining Company Limited Date By NOTIFICATION LETTER 20 May 2016 Dear Shareholder, Yanzhou Coal Mining Company Limited (the “Company”) – Notice of Publication of Supplemental Notice of 2015 Annual General Meeting and Revised Form of Proxy (“Current Corporate Communications”) www.yanzhoucoal.com.cn]

[Yanzhou Coal Mining Company Limited Date By YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) Revised Form of Proxy for Use at the Annual General Meeting for the Year Ended 31 December 2015 (note 1) The Number of Shares Represented by the Proxy Form (note]

[Yanzhou Coal Mining Company Limited Date By YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) SUPPLEMENTAL NOTICE OF 2015 ANNUAL GENERAL MEETING AGM Company AGM Notice Board This supplemental notice should be read together with the notice of 2015 annual general meeting (the “ SUPPLEMENTAL]