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CHINA RAILWAY GROUP LIMITED

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

(Stock Code: 390) DATE OF BOARD MEETING

The Board of Directors (the "Board") of China Railway Group Limited (the "Company") announces that a meeting of the Board will be held on Friday, 28 August 2015 for the purpose of, among other things, approving the announcement of the interim results of the Company and its subsidiaries for the six months ended 30 June 2015.

By Order of the Board

China Railway Group Limited LI Changjin

Chairman

The PRC, 18 August 2015

As at the date of this announcement, the executive directors of the Company are LI Changjin (Chairman) and YAO Guiqing; and the independent non-executive directors are GUO Peizhang, WEN Baoman, ZHENG Qingzhi and NGAI Wai Fung.

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