[Yanzhou Coal Mining Company Limited Date By]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director NOTIFICATION LETTER YANZHOU COAL MINING COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) 4 July 2016 Dear Shareholder, Yanzhou Coal Mining Company Limited (the “Company”) – Notice of Publication of Notice of Extraordinary General Meeting, Notice of 2016 Second Class Meeting of]

[Yanzhou Coal Mining Company Limited Date July 5, 2016 By Zhang Baocai]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) REPLY SLIP FOR THE 2016 SECOND CLASS MEETING OF THE HOLDERS OF A SHARES Company To: Yanzhou Coal Mining Company Limited (the “ (Note 2) (Note 2) PRC]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) REPLY SLIP FOR THE 2016 SECOND CLASS MEETING OF THE HOLDERS OF A SHARES Company To: Yanzhou Coal Mining Company Limited (the “ (Note 2) (Note 2) PRC]

[Yanzhou Coal Mining Company Limited Date July 5, 2016 By Zhang Baocai]