[THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) (1) PROPOSED CHANGES IN DIRECTORS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETING;] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2014 Annual General Meeting Company AGM Name Number of shares held Identity card number/ passport number Telephone Correspondence Address 2015 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Proxy Form for Use by Shareholders at the 2014 Annual General Meeting Number of shares to which this proxy form (Note 1) relates (Note 2) I/We of Company THE CHAIRMAN OF THE being the shareholder of Guangshen Railway Company Limited (the “ MEETING (Note 3)]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) 2014 ANNUAL RESULT ANNOUNCEMENT Company The Board of Directors of Guangshen Railway Company Limited (the “ 014 015 Chapter 2 Company Profile I. GENERAL INFORMATION OF THE COMPANY 1. Company Information Registered Chinese Name Abbreviation in Chinese Registered English Name Legal Representative Guangshen Railway Company]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) ANNOUNCEMENT IN RELATION TO RAIL FREIGHT RATE ADJUSTMENTS Company By Order of the Board Guangshen Railway Company Limited Guo Xiangdong Company Secretary Shenzhen, the PRC 1 February 2015 As at the date of this announcement, the board of directors of the Company consists of: Executive]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) REPAYMENT OF THE FIRST TRANCHE OF MEDIUM-TERM NOTES DUE IN 2014 Company MTN First Tranche Notes Reference is made to (i) the announcement and the circular of Guangshen Railway Company Limited (the “ On 16 December 2009, the Company issued the First Tranche Notes of]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) ANNOUNCEMENT OF POLL RESULTS OF THE 2014 EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2014 AND CHANGES IN DIRECTOR The Board is pleased to announce that the Ordinary Resolutions were duly passed by way of poll at the EGM. EGM Company EGM Notice POLL RESULTS]