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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 Thursday, 30 October 2014 for the purpose of, among other things, approving the quarterly results of the Company and its subsidiaries for the nine months ended 30 September 2014.

By Order of the Board

China Railway Group Limited Yu Tengqun Tam Chun Chung Joint Company Secretaries

20 October 2014

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

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