[Yanzhou Coal Mining Company Limited Date By YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) Revised Form of Proxy for Use at the Annual General Meeting for the Year Ended 31 December 2015 (note 1) The Number of Shares Represented by the Proxy Form (note]

[Yanzhou Coal Mining Company Limited Date By This announcement is not an offer to purchase, a solicitation of an offer to purchase, or a solicitation of an offer to sell, the Notes. This announcement does not constitute, and may not be used in connection with, any form of offer or solicitation in any place where such offers or solicitations are]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director 2 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred Yanzhou Coal Mining Company Limited YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) MAJOR]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director 11 May 2016 Dear Shareholder, Yanzhou Coal Mining Company Limited (the “Company”) – Notice of Publication of Circular (“Current Corporate Communications”) www.yanzhoucoal.com.cn www.hkexnews.hk ® ® The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at (Note) YanzhouCoal.ecom@computershare.com.hk www.yanzhoucoal.com.cn www.hkexnews.hk. Shareholders may at any]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director 2 YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) ANNOUNCEMENT ON 2016 THERMAL COAL SALE CONTRACTS IN SHANDONG PROVINCE Company 2016 Provincial Thermal Coal Sale Contracts As at the date of this announcement, Yanzhou Coal Mining]