[(a joint stock limited company incorporated in the People’s Republic of China) （於中華人民共和國註冊成立之股份有限公司） (Stock Code / 股份代號：00525) NOTIFICATION LETTER 通 知 信 函 10 August 2012 Dear Registered holder, Guangshen Railway Company Limited (the “Company”) – Notice of Publication of Notice, Proxy Form, and Reply Slip of 2012 Extraordinary General Meeting (Collectively “Current Corporate Communication”) www.gsrc.com www.hkexnews.hk The English and] [(a joint stock limited company incorporated in the People’s Republic of China) （於中華人民共和國註冊成立之股份有限公司） (Stock Code / 股份代號：00525) NOTIFICATION LETTER 通 知 信 函 10 August 2012 Dear Non-registered holder (1) , Guangshen Railway Company Limited (the “Company”) – Notice of Publication of Notice of 2012 Extraordinary General Meeting (“Current Corporate Communication”) www.gsrc.com www.hkexnews.hk The English and Chinese versions 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 2012 Extraordinary General Meeting (Note 1) Number of shares to which this proxy form relates (Note 2) I/We of THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING (Note 3) being the shareholder of Guangshen Railway Company Limited (the] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2012 Extraordinary General Meeting Company EGM Name Number of shares held Identity card number/ passport number Telephone Address 2012 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the Company] [NOTICE OF 2012 EXTRAORDINARY GENERAL MEETING (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) NOTICE OF 2012 EXTRAORDINARY GENERAL MEETING AMENDMENTS TO ARTICLES OF ASSOCIATION AND CLOSURE OF THE H SHAREHOLDERS REGISTER NOTICE IS HEREBY GIVEN THAT Company PRC EGM SPECIAL RESOLUTION Board THAT the proposed amendments to the articles of association of] [Number Description of Document 99.1 Notice of Publication of Notice, Proxy Form, and Reply Slip of 2012 Extraordinary General Meeting 99.2 Notice of Publication of Notice of 2012 Extraordinary General Meeting 99.3 Proxy Form for Use by Shareholders at the 2012 Extraordinary General Meeting 99.4 Attendance Confirmation Reply Form for the 2012 Extraordinary General Meeting 99.5]