[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) FIRST 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. This announcement is made in accordance with Rule 13.09 of the Rules Governing the Listing of] [Number Description of Document 99.1 2 Guangshen Railway Company Limited]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) NOTICE OF 2012 ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT Company PRC AGM ORDINARY RESOLUTIONS 1. THAT Board THAT Supervisory Committee 2. 3. THAT 4. THAT — 1 — 5. THAT 6. THAT 7. THAT Notes: (1) For the purpose of determining the list] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2012 Annual General Meeting Company AGM Name Number of shares held Identity card number/ passport number Telephone Correspondence Address 2013 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the] [(a joint stock limited company incorporated in the People’s Republic of China) Number of shares to (Note 1) which this proxy form (Stock Code: 00525) Proxy Form for Use by Shareholders at the 2012 Annual General Meeting (Note 2) I/We of THE CHAIRMAN OF THE being the shareholder of Guangshen Railway Company Limited (the “Company”) hereby appoint MEETING (Note 3)] [Number Description of Document 99.1 Notice of 2012 Annual General Meeting 99.2 Attendance Confirmation Reply Form for the 2012 Annual General Meeting 99.3 Proxy Form for Use by Shareholders at the 2012 Annual General Meeting 2]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) ANNOUNCEMENT IN RELATION TO FREIGHT RATE ADJUSTMENTS Company Reference is made to the announcement issued by Guangshen Railway Company Limited (the “ The Company hereby announces that in accordance with the Notice regarding the Adjustment on the Rail Freight Rates issued by the National Development] [Number Description of Document 99.1 Announcement in Relation to Possible Freight Rate Adjustments 2]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) ANNOUNCEMENT IN RELATION TO POSSIBLE FREIGHT RATE ADJUSTMENTS Company Guangshen Railway Company Limited (the “ By Order of the Board Guangshen Railway Company Limited Guo Xiang Dong Company Secretary Shenzhen, the PRC, 18 February 2013 As at the date of this announcement, the Board of] [Number Description of Document 99.1 Announcement in Relation to Possible Freight Rate Adjustments 2 Guangshen Railway Company Limited]