[Yanzhou Coal Mining Company Limited Date April 14, 2015 By Zhang Baocai Director and Company Secretary]

[Yanzhou Coal Mining Company Limited Date April 8, 2015 By Zhang Baocai Director and Company Secretary]

[Yanzhou Coal Mining Company Limited Date 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) 2014 ANNUAL RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 31 DECEMBER 2014 Board Company The board of directors (the “ As at the date of]

[Yanzhou Coal Mining Company Limited Date March 30, 2015 YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) NOTICE OF 2015 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES NOTICE IS HEREBY GIVEN H Shareholders’ Class Meeting Company PRC SPECIAL RESOLUTION To consider and approve]

[Yanzhou Coal Mining Company Limited Date March 30, 2015 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) NOTICE OF 2015 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES NOTICE IS HEREBY GIVEN A Shareholders’ Class Meeting Company]

[Yanzhou Coal Mining Company Limited Date December 20, 2013 By Zhang Baocai Director and Company Secretary]