ʕ਷ʕ๩ঐ๕ٰ΅Ϟࠢʮ̡

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code: 01898)

REPLY SLIP

FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2017

TO BE HELD ON MONDAY, 25 JUNE 2018

To: China Coal Energy Company Limited (the "Company")

I/We(Note 1)

of

(as shown on the register of members) being the holder(s) of share(s)(Note 2) of RMB1.00 each in the share capital of the Company, hereby inform the Company that I/We intend to attend (in person or by proxy) the annual general meeting for the year 2017 of the Company to be held at 2:30 p.m. on Monday, 25 June 2018 at China Coal Building, No. 1 Huangsidajie, Chaoyang District, Beijing, the People's Republic of China (the "PRC").

Date: 2018 Signature(s):

Notes:

  • 1. Please insert full name(s) (in Chinese or in English) and address(es) (as shown in the register of members) in BLOCK LETTERS.

  • 2. Please insert the number of shares (including A shares and H shares) registered under your name(s).

  • 3. If you are a holder of H shares, please complete and sign the reply slip and return it by hand, by mail or by fax to Computershare Hong Kong Investor Services Limited, the H share registrar and transfer office of the Company in Hong Kong, by no later than Monday, 4 June 2018.

  • 4. If you are a holder of A shares, please complete and sign the reply slip and return it by hand, by mail or by fax to the registered office of the Company.

  • 5. The address and the contact details of Computershare Hong Kong Investor Services Limited, the H share registrar and transfer office of the Company in Hong Kong, are set out below:

    Rooms 1712-1716,

    17th Floor, Hopewell Centre,

    183 Queens Road East, Wanchai, Hong Kong

    Telephone: (+852) 2862 8555

    Fax: (+852) 2865 0990

  • 6. The address and the contact details of the registered office of the Company are set out below:

    No. 1 Huangsidajie,

    Chaoyang District, Beijing, 100120, the PRC

    Telephone: (+8610) 8223 6028

    Fax: (+8610) 8225 6479

* For identification purpose only

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China Coal Energy Company Limited published this content on 27 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 April 2018 10:39:04 UTC