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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 JANUARY 2015 (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

Jan. 2015

Jan. 2014

YoY Change

(%)

(I)Coal

1. Commercial coal production

Million tonnes

25.7

26.8

-4.1

2. Coal sales

Million tonnes

17.7

31.5

-43.8

Of which: Export

Million tonnes

0.1

0.3

-66.7

Import

Million tonnes

-

0.2

-100.0

(II)Power

1. Gross power generation

Billion kwh

20.01

17.52

14.2

2. Total power output dispatch

Billion kwh

18.69

16.31

14.6

(III)Coal ChemicalsNote

1. Polyethylene sales

Thousand tonnes

30.5

28.9

5.5

2. Polypropylene sales

Thousand tonnes

25.5

29.5

-13.6

(IV)Transportation

1. Transportation turnover of

self-owned railways

Billion tonne

kilometres

14.7

17.2

-14.5

2. Seaborne Coal

Million tonnes

7.0

14.4

-51.4

Of which: Seaborne coal at

Huanghua Port

Million tonnes

3.2

8.5

-62.4

Seaborne coal at

Shenhua Tianjin

Coal Dock

Million tonnes

1.2

2.3

-47.8

3. Shipping volume

Million tonnes

7.6

8.1

-6.2

4. Shipment turnover

Billion tonne

nautical miles

6.2

7.0

-11.4

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The year-on-year decrease in coal sales for January 2015 was mainly attributable to the following major factors: warmer weather than usual, weak downstream demand, high inventory of coal-consuming enterprises and progress of annual contracts negotiation for
2015.
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, safety checkup and so on. The major operational data may 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, February 16, 2015

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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