[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 A 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) Form of Proxy for Use at the 2016 First Class Meeting of the Holders of A Shares to be held on Friday, 3 June 2016 (note 1) The]

[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 2016 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES NOTICE IS HEREBY GIVEN A Shareholders’ Class Meeting Company PRC Announcements SPECIAL RESOLUTION To consider and]