[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director 19 April 2016 Dear Shareholder, Yanzhou Coal Mining Company Limited (the “Company”) – Notice of Publication of 2015 Annual Report, Notice of 2015 Annual General Meeting, 2016 First Class Meeting of Holders of H Shares and 2016 First Class Meeting of Holders of A Shares, and the related Proxy Forms and]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) 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]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) REPLY SLIP FOR THE 2016 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES TO BE HELD ON FRIDAY, 3 JUNE 2016 To: Yanzhou Coal Mining Company Limited]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director 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 ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN AGM Company PRC Announcements (1) THAT Ordinary Resolution: “ (2) THAT]