[(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]

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code / NOTIFICATION LETTER 5 November 2014 Dear Registered holder, Guangshen Railway Company Limited (the “Company” ) – Notice of Publication of Notice, Proxy Form and Reply Slip of 2014 Extraordinary General Meeting (Collectively “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 / NOTIFICATION LETTER 5 November 2014 (1) Dear Non-registered holder Guangshen Railway Company Limited (the “Company” ) – Notice of Publication of Notice of 2014 Extraordinary General Meeting (Collectively “Current Corporate Communication”) www.gsrc.com www.hkexnews.hk The English and Chinese versions of the Company’s Current Corporate Communication are]