[(a joint stock limited company incorporated in the People’s Republic of China) （於中華人民共和國註冊成立之股份有限公司） (Stock Code / 股份代號：00525) NOTIFICATION LETTER 通 知 信 函 10 August 2012 Dear Registered holder, Guangshen Railway Company Limited (the “Company”) – Notice of Publication of Notice, Proxy Form, and Reply Slip of 2012 Extraordinary General Meeting (Collectively “Current Corporate Communication”) www.gsrc.com www.hkexnews.hk The English and] [(a joint stock limited company incorporated in the People’s Republic of China) （於中華人民共和國註冊成立之股份有限公司） (Stock Code / 股份代號：00525) NOTIFICATION LETTER 通 知 信 函 10 August 2012 Dear Non-registered holder (1) , Guangshen Railway Company Limited (the “Company”) – Notice of Publication of Notice of 2012 Extraordinary General Meeting (“Current Corporate Communication”) www.gsrc.com www.hkexnews.hk The English and Chinese versions of the] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Proxy Form for Use by Shareholders at the 2012 Extraordinary General Meeting (Note 1) Number of shares to which this proxy form relates (Note 2) I/We of THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING (Note 3) being the shareholder of Guangshen Railway Company Limited (the] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2012 Extraordinary General Meeting Company EGM Name Number of shares held Identity card number/ passport number Telephone Address 2012 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the Company] [NOTICE OF 2012 EXTRAORDINARY GENERAL MEETING (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) NOTICE OF 2012 EXTRAORDINARY GENERAL MEETING AMENDMENTS TO ARTICLES OF ASSOCIATION AND CLOSURE OF THE H SHAREHOLDERS REGISTER NOTICE IS HEREBY GIVEN THAT Company PRC EGM SPECIAL RESOLUTION Board THAT the proposed amendments to the articles of association of] [Number Description of Document 99.1 Notice of Publication of Notice, Proxy Form, and Reply Slip of 2012 Extraordinary General Meeting 99.2 Notice of Publication of Notice of 2012 Extraordinary General Meeting 99.3 Proxy Form for Use by Shareholders at the 2012 Extraordinary General Meeting 99.4 Attendance Confirmation Reply Form for the 2012 Extraordinary General Meeting 99.5]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2012 AND REMOVAL AND ELECTION OF DIRECTORS The Board is pleased to announce that the Ordinary Resolutions were duly passed by way of poll at the AGM. Following the conclusion of the] [Number Description of Document 99.1 ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2012 AND REMOVAL AND ELECTION OF DIRECTORS 2 Guangshen Railway Company Limited]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) FIRST QUARTERLY REPORT FOR 2012 The financial information set out in this quarterly report has not been audited, and has been prepared in accordance with the PRC Accounting Standards. 1. IMPORTANT NOTICE 1.1 1.2 All Directors of the Company attended the meeting of the Board.] [Number Description of Document 99.1 FIRST QUARTERLY REPORT FOR 2012 2 Guangshen Railway Company Limited]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) 2011 ANNUAL RESULT ANNOUNCEMENT Company The Board of Directors of Guangshen Railway Company Limited (the “ Chapter 1 General Information on the Company A. GENERAL INFORMATION 1. Company Information Registered name of the Company: 廣深鐵路股份有限公司 English name of the Company: Guangshen Railway Company Limited Legal] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) NOTICE OF 2011 ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT Company PRC AGM ORDINARY RESOLUTIONS 1. THAT Board 2. THAT Supervisory Committee 3. THAT 4. THAT 5. THAT 6. THAT 7. THAT — 1 — 8. THAT 9. THAT Notes: (1) For the purpose] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Proxy Form for Use by Shareholders at the 2011 Annual General Meeting Number of shares to which this proxy form relate (Note 1) (Note 2) I/We of THE CHAIRMAN OF THE being the shareholder of Guangshen Railway Company Limited (the “Company”) hereby appoint GENERAL MEETING/] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2011 Annual General Meeting Company AGM Name Number of shares held Identity card number/ passport number Telephone Address 2012 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the Company] [CONTENTS Chapter 1 General Information on the Company 002 Chapter 2 Summary of Accounting and Business Data 005 Chapter 3 Changes in Share Capital and Information on Shareholders 006 Chapter 4 Directors, Supervisors, Senior Management and Employees 010 Chapter 5 Corporate Governance Structure 018 Chapter 6 Summary of Shareholders’ General Meetings 028 Chapter 7 029 Chapter 8 043 Chapter 9] [Number Description of Document 99.1 H SHARE 2011 ANNUAL RESULT ANNOUNCEMENT 99.2 NOTICE OF 2011 ANNUAL GENERAL MEETING 99.3 PROXY FORM FOR USE BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING 99.4 ATTENDANCE CONFIRMATION REPLY FORM FOR THE ANNUAL GENERAL MEETING 99.5]