[THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) CONTINUING CONNECTED TRANSACTIONS Independent financial adviser to the Independent Board Committee and the Independent Shareholders A letter from the Board is set out on] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) NOTICE OF 2013 EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN EGM Company PRC ORDINARY RESOLUTION THAT Framework Comprehensive Services Agreement “ Notes: (1) Holders of the H shares of the Company are advised that the register of members of the Company’s H shares will be] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2013 Extraordinary General Meeting Company EGM Name Number of shares held Identity card number/ passport number Telephone Address 2013 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the Company] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Proxy Form for Use by Shareholders at the 2013 Extraordinary General Meeting (Note 1) Number of shares to which this proxy form relates (Note 2) I/We THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING/ (Note 3) of EGM EGM Notice as my/our proxy to attend and] [GUANGSHEN RAILWAY COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code / : 00525) NOTIFICATION LETTER 1 November 2013 Dear Non-registered holder(1), Guangshen Railway Company Limited (the “Company”) – Notice of Publication of Notice of 2013 Extraordinary General Meeting (“Current Corporate Communication”) Should you have any queries relating to any of the above] [GUANGSHEN RAILWAY COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code / : 00525) NOTIFICATION LETTER 1 November 2013 Dear Registered holder, Guangshen Railway Company Limited (the “Company”) – Notice of Publication of Notice, Proxy Form, and Reply Slip of 2013 Extraordinary General Meeting (Collectively “Current Corporate Communication”) If you want to receive] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code / : 00525) Request Form To: Guangshen Railway Company Limited (the “Company”) c/o Hong Kong Registrars Limited 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong I/We would like to receive the current and future Corporate Communications*of the Company as indicated below: (Please mark] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code / : 00525) Change Request Form To: Guangshen Railway Company Limited (the “Company”) c/o Hong Kong Registrars Limited 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong I/We would like to receive the current and future Corporate Communications of the Company in the manner] [Number Description of Document 99.1 Circular on Continuing Connected Transactions 99.2 Notice of 2013 Extraordinary General Meeting 99.3 Attendance Confirmation Reply Form for the 2013 Extraordinary General Meeting 99.4 Proxy Form for Use by Shareholders at the 2013 Extraordinary General Meeting 99.5 Notice of Publication of Notice of 2013 Extraordinary General Meeting 99.6 Notice of Publication of Notice, Proxy Form,]