[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director 11 May 2016 Dear Shareholder, Yanzhou Coal Mining Company Limited (the “Company”) – Notice of Publication of Circular (“Current Corporate Communications”) www.yanzhoucoal.com.cn www.hkexnews.hk ® ® The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at (Note) YanzhouCoal.ecom@computershare.com.hk www.yanzhoucoal.com.cn www.hkexnews.hk. Shareholders may at any]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director 2 YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) ANNOUNCEMENT ON 2016 THERMAL COAL SALE CONTRACTS IN SHANDONG PROVINCE Company 2016 Provincial Thermal Coal Sale Contracts As at the date of this announcement, Yanzhou Coal Mining]