[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) NOTICE OF 2012 ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT Company PRC AGM ORDINARY RESOLUTIONS 1. THAT Board THAT Supervisory Committee 2. 3. THAT 4. THAT — 1 — 5. THAT 6. THAT 7. THAT Notes: (1) For the purpose of determining the list] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2012 Annual General Meeting Company AGM Name Number of shares held Identity card number/ passport number Telephone Correspondence Address 2013 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the] [(a joint stock limited company incorporated in the People’s Republic of China) Number of shares to (Note 1) which this proxy form (Stock Code: 00525) Proxy Form for Use by Shareholders at the 2012 Annual General Meeting (Note 2) I/We of THE CHAIRMAN OF THE being the shareholder of Guangshen Railway Company Limited (the “Company”) hereby appoint MEETING (Note 3)] [Number Description of Document 99.1 Notice of 2012 Annual General Meeting 99.2 Attendance Confirmation Reply Form for the 2012 Annual General Meeting 99.3 Proxy Form for Use by Shareholders at the 2012 Annual General Meeting 2]