[Yanzhou Coal Mining Company Limited Date November 1, 2013 By]

[Yanzhou Coal Mining Company Limited Date October 31, 2013 Zhang Baocai Director and Company Secretary]

[Yanzhou Coal Mining Company Limited Date October 25, 2013 By Zhang Baocai Director and Company Secretary YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE EIGHTEENTH MEETING OF THE FIFTH SESSION OF THE]

[Yanzhou Coal Mining Company Limited Date October 25, 2013 By Zhang Baocai]

[Yanzhou Coal Mining Company Limited Date October 18, 2013 By Zhang Baocai Director and Company Secretary YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) VOLUNTARY ANNOUNCEMENT PUBLICATION OF THE PRODUCTION AND SALES VOLUME FOR THE FIRST THREE QUARTERS OF 2013 OF AN OVERSEAS SUBSIDIARY CONTROLLED]

[Yanzhou Coal Mining Company Limited Date October 15, 2013 By Zhang Baocai Director and Company Secretary]