[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) POLL RESULTS OF 2013 EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2013 CONTINUING CONNECTED TRANSACTIONS The Board is pleased to announce that the Ordinary Resolution set out in the EGM Notice was duly passed by way of poll by the Independent Shareholders at the EGM] [Number Description of Document 99.1 Poll Results of 2013 Extraordinary General Meeting Held on 19 December 2013 2 Guangshen Railway Company Limited Dated: December 19, 2013]

[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: 525) CONTINUING CONNECTED TRANSACTIONS Independent financial adviser to the Independent Board Committee and the Independent Shareholders A letter from the Board is set out on] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) NOTICE OF 2013 EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN EGM Company PRC ORDINARY RESOLUTION THAT Framework Comprehensive Services Agreement “ Notes: (1) Holders of the H shares of the Company are advised that the register of members of the Company’s H shares will be] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2013 Extraordinary General Meeting Company EGM Name Number of shares held Identity card number/ passport number Telephone Address 2013 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the Company] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Proxy Form for Use by Shareholders at the 2013 Extraordinary General Meeting (Note 1) Number of shares to which this proxy form relates (Note 2) I/We THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING/ (Note 3) of EGM EGM Notice as my/our proxy to attend and] [GUANGSHEN RAILWAY COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code / : 00525) NOTIFICATION LETTER 1 November 2013 Dear Non-registered holder(1), Guangshen Railway Company Limited (the “Company”) – Notice of Publication of Notice of 2013 Extraordinary General Meeting (“Current Corporate Communication”) Should you have any queries relating to any of the above] [GUANGSHEN RAILWAY COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code / : 00525) NOTIFICATION LETTER 1 November 2013 Dear Registered holder, Guangshen Railway Company Limited (the “Company”) – Notice of Publication of Notice, Proxy Form, and Reply Slip of 2013 Extraordinary General Meeting (Collectively “Current Corporate Communication”) If you want to receive] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code / : 00525) Request Form To: Guangshen Railway Company Limited (the “Company”) c/o Hong Kong Registrars Limited 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong I/We would like to receive the current and future Corporate Communications*of the Company as indicated below: (Please mark] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code / : 00525) Change Request Form To: Guangshen Railway Company Limited (the “Company”) c/o Hong Kong Registrars Limited 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong I/We would like to receive the current and future Corporate Communications of the Company in the manner] [Number Description of Document 99.1 Circular on Continuing Connected Transactions 99.2 Notice of 2013 Extraordinary General Meeting 99.3 Attendance Confirmation Reply Form for the 2013 Extraordinary General Meeting 99.4 Proxy Form for Use by Shareholders at the 2013 Extraordinary General Meeting 99.5 Notice of Publication of Notice of 2013 Extraordinary General Meeting 99.6 Notice of Publication of Notice, Proxy Form,]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) THIRD QUARTERLY REPORT FOR 2013 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 2 Guangshen Railway Company Limited Dated: October 29, 2013]

[Number Description of Document 99.1 Notice of Board Meeting 2 Guangshen Railway Company Limited]

[(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 23 MAY 2013 The Board is pleased to announce that the Ordinary Resolutions were duly passed by way of poll at the AGM. AGM Notice AGM Company Reference is made to the notice (the] [Number Description of Document 99.1 Announcement of Poll Results of the Annual General Meeting Held on 23 May 2013 2 Guangshen Railway Company Limited Dated: May 28, 2013]