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

(Stock Code: 01088)

ANNOUNCEMENT ON THE MAJOR OPERATIONAL DATA OF NOVEMBER 2014 (Overseas Regulatory Announcement)

The board of directors of China Shenhua Energy Company Limited together with the directors thereof guarantee that the information contained in this announcement does not contain any false statements, misleading representations or material omissions, and all of them jointly and severally accept responsibility as to the truthfulness, accuracy and completeness of the content of this announcement.

Operational Indicators Unit 2014

2013 YoY Change (%)

(I) Coal

Accumulative

Total Nov.

Accumulative

Total Nov.

Accumulative

Total

1. Commercial coal production Million tonnes 23.6 281.1 26.8 290.9 -11.9 -3.4
2. Coal sales Million tonnes 34.4 410.4 49.3 462.3 -30.2 -11.2
Of which: export Million tonnes 0.1 1.5 0.2 2.4 -50.0 -37.5 import Million tonnes - 6.7 3.0 12.9 -100.0 -48.1

(II) Power

1. Gross power generation Billion kwh 17.10 193.76 18.05 205.89 -5.3 -5.9
2. Total power output dispatch Billion kwh 15.92 180.35 16.85 191.98 -5.5 -6.1

(III) Coal ChemicalsNote

1. Polyethylene sales Thousand tonnes 12.0 233.5 21.1 245.6 -43.1 -4.9
2. Polypropylene sales Thousand tonnes 15.5 239.5 20.7 250.7 -25.1 -4.5

(IV) Transportation

1. Transportation turnover of self-owned railways
Billion tonne kilometres

19.5 205.6 18.9 192.7 3.2 6.7

2. Seaborne CoalNote Million tonnes 19.0 214.2 20.7 203.8 -8.2 5.1
Of which: Seaborne coal at
Huanghua Port
Seaborne coal at Shenhua Tianjin Coal Dock
Million tonnes 11.5 120.2 11.3 115.1 1.8 4.4
Million tonnes 3.0 32.3 2.7 28.2 11.1 14.5
3. Shipping volume Million tonnes 6.0 80.1 10.4 106.4 -42.3 -24.7
4. Shipment turnover Billion tonne nautical miles

4.7 66.2 9.2 103.8 -48.9 -36.2

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Notes: 1 The acquisitions of 100% equity interest in Shenhua Baotou Coal Chemical Co., Ltd. and 100% equity interest in Shenhua Guohua Jiujiang Power Co., Ltd. held by Shenhua Group Co. and its subsidiary which were approved by the board of directors of China Shenhua Energy Company Limited (the "Company") on 23

December 2013 have been completed. The aforesaid businesses, where already in operation, have been included in the Company's operational data of 2014, and the operational data of 2013 have been restated accordingly.

2. The calculation of "seaborne coal" has ceased to include the seaborne coal for sale in domestic coal trading since January 2013. "Domestic coal trading" refers to the purchase and sale of coal nationwide, except for the self-produced coal of the Company in the PRC and the coal purchased from third parties in the surrounding areas

of the self-owned mines and railways of the Company but shipped with the Company's transportation capability.

The major operational data above were calculated based on the internal statistics of the Company. As a result, operational data may show major differences between months. The factors giving rise to such differences include, without limitation to, bad weather, equipment overhaul, seasonal factors, and safety checkup and so on. The major operational data may somewhat differ from the data disclosed in the relative periodic reports. Investors are hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the information given above. In case of any differences between Chinese version and English version, the Chinese version shall prevail.

Beijing, December 16, 2014

By order of the Board

China Shenhua Energy Company Limited Huang Qing

Secretary to the Board of Directors

As at the date of this announcement, the Board comprises the following: Dr. Zhang Yuzhuo, Dr. Ling Wen, Mr. Han Jianguo and Mr. Wang Xiaolin as executive directors, Mr. Chen Hongshengi as non-executive director, and Ms. Fan Hsu Lai Tai, Mr. Gong Huazhang and Mr. Guo Peizhang as independent non-executive directors.

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