[NOTICE OF EXTRAORDINARY GENERAL MEETING (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) 2011 NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT Extraordinary General Meeting Company PRC ORDINARY RESOLUTIONS 1. To approve the termination of engagement of Mr. Guo Zhuxue as a non-independent director of the Board of the Company. (Please] [Number Description of Document 99.1 Notice of Extraordinary General Meeting, dated September 22, 2011 2 Guangshen Railway Company Limited Dated: September 22, 2011]

[Guangshen Railway Announces 2011 Interim Results Net Profit Rises 47.20% to RMB915 million HONG KONG, Aug. 18, 2011 /PRNewswire-Asia/ -- • Operating revenues amounted to RMB6,934 million, representing a year-on-year increase of 9.90%. • Revenues from passenger transportation rose 10.88% year-on-year to RMB3,908 million. • Revenues from freight transportation rose 4.58% year-on-year to RMB643 million. • Consolidated profit attributable to] [2 Chapter 1 Important Notice 5 Chapter 2 Basic Information on the Company 7 Chapter 3 Change in Share Capital and Shareholding of Major Shareholders 11 Chapter 4 Directors, Supervisors and Senior Management 12 Chapter 5 21 Chapter 6 Matters of Importance 27] [Number Description of Document 99.1 Press release dated August 18, 2011 99.2 Interim Report 2011 2]

[(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 2 JUNE 2011 REMOVAL AND ELECTION OF DIRECTORS AND SUPERVISORS The Board is pleased to announce that all the Resolutions were duly passed at the AGM by way of poll. The term of office] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) APPOINTMENT OF DIRECTORS AND SUPERVISORS Company Reference is made to the circular of Guangshen Railway Company Limited (the “ Executive and Non-Executive Directors Mr. Xu Xiaoming - 1 - Mr. Guo Zhuxue Mr. Shen Yi - 2 - Mr. Li Liang Mr. Yu Zhiming Mr.] [TABLE OF CONTENTS EX-99.1 EX-99.2 Number Description of Document 99.1 Announcement of Poll Results of the Annual General Meeting Held on June 2, 2011 and Removal and Election of Directors and Supervisors 99.2 Announcement of Appointment of Directors and Supervisors on June 2, 2011 2 Guangshen Railway Company Limited Dated: June 3, 2011]

[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: 00525) REMOVAL AND ELECTION OF DIRECTORS AND SUPERVISORS PRC A notice dated 13 April 2011 convening the AGM of the Company to be held at] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Proxy Form for Use by Shareholders at (Note 1) Number of shares to which (Note 2) I/ We of THE CHAIRMAN OF THE GENERAL being the shareholder of Guangshen Railway Company Limited (the “Company”) hereby appoint MEETING (Note 2) of as my/our proxy to attend] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the Annual General Meeting Company AGM Name Number of shares held Identity card number/ Telephone Address 2011 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the Company on 29 April] [TABLE OF CONTENTS EX-99.1 EX-99.2 EX-99.3 Number Description of Document 99.1 Circular regarding Removal and Election of Directors and Supervisors and Notice of Annual General Meeting dated April 13, 2011 99.2 Proxy Form for Use by the Shareholders at the Annual General Meeting 99.3 Attendance Confirmation Reply Form for the Annual General Meeting 2]