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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 AUGUST 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

2015

2014

YoY Change (%)

Operational Indicators

Unit

Aug.

Accumulative

Total

Aug.

Accumulative

Total

Aug.

Accumulative

Total

(I) Coal

1. Commercial coal production

Million tonnes

24.7

188.4

27.2

209.1

-9.2

-9.9

2. Coal sales

Million tonnes

35.3

247.6

53.4

303.4

-33.9

-18.4

Of which: export

Million tonnes

0.0

0.7

0.1

1.1

-100.0

-36.4

import

Million tonnes

0.0

0.0

0.7

5.4

-100.0

-100.0

(II) Power

1. Gross power generation

Billion kwh

18.69

137.35

18.21

144.57

2.6

-5.0

2. Total power output dispatch

Billion kwh

17.38

127.91

16.89

134.64

2.9

-5.0

(III) Coal Chemicals

1. Polyethylene sales

Thousand tonnes

25.5

213.6

26.4

206.3

-3.4

3.5

2. Polypropylene sales

Thousand tonnes

28.2

203.9

27.5

208.4

2.5

-2.2

(IV) Transportation

1. Transportation turnover of self-owned railways

Billion tonne kilometres

17.1

132.9

20.4

147.4

-16.2

-9.8

2. Seaborne Coal

Million tonnes

19.0

136.5

33.0

156.7

-42.4

-12.9

Of which: Seaborne coal at

Huanghua Port

Million tonnes

9.9

73.0

17.7

87.1

-44.1

-16.2

Seaborne coal at

Shenhua Tianjin

Coal Dock

Million tonnes

4.2

27.1

5.9

23.7

-28.8

14.3

3. Shipping volume

Million tonnes

6.6

53.8

7.4

60.1

-10.8

-10.5

4. Shipment turnover

Billion tonne

nautical miles

4.9

43.7

6.0

50.1

-18.3

-12.8

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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.

Beijing, September 15, 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 and Mr. Han Jianguo as executive directors, Mr. Chen Hongsheng 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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