China Shenhua Energy : ANNOUNCEMENT ON THE MAJOR OPERATIONAL DATA OF JANUARY 2020

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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 2020

(Overseas Regulatory Announcement)

The board of directors of China Shenhua Energy Company Limited (the "Company") 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. 2020	Jan. 2019	YoY Change (%)
(I) Coal
1.Commercial coal production	Milliontonnes	24.1	21.1	14.2
2.Coal sales	Milliontonnes	27.1	26.0	4.2
(II)Transportation
1. Transportation turnover of	Billiontonne	19.9	20.9	(4.8)
self-owned railways	kilometres
2. Loading volume at Huanghua	Milliontonnes	16.2	17.0	(4.7)
Port
3. Loading volume at Shenhua	Milliontonnes	3.6	2.9	24.1
TianjinCoal Dock
4.Shippingvolume	Milliontonnes	8.5	8.3	2.4
(III)Power
1. Gross powergeneration	Billionkwh	12.14	-	-
2. Total power output dispatch	Billionkwh	11.37	-	-
(IV) CoalChemicals
Polyolefin product sales	Thousand	60.6	64.4	(5.9)
	tonnes

In January 2020, the Company coordinated the energy production and the state-owned enterprises reform to ensure energy supply across the country, especially in Hubei Province. The main operational indicators exceeded the monthly plans.

The completion of the transaction to form a joint venture in January 2019 (please refer to the H Share announcement of the Company dated 31 January 2019 and the A Share

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announcement of the Company dated 1 February 2019) resulted in a relatively large change in the scope of the consolidated financial statements of the Company. To avoid misleading presentation, this announcement no longer includes the disclosed power generation and power output dispatch for January 2019.

The major operational data above were calculated based on the internal statistics of the Company. Operational data may show major differences from month to month. The factors giving rise to such differences include, among others, changes in weather, equipment overhaul, seasonal factors and safety inspection. 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.

By order of the Board

China Shenhua Energy Company Limited

Huang Qing

Secretary to the Board of Directors

Beijing, February 19, 2020

As at the date of this announcement, the Board comprises the following: Mr. Wang Xiangxi, Dr. Li Dong, Mr. Gao Song and Mr. Mi Shuhua as executive directors, Mr. Zhao Jibin as non-executive director, and Dr. Tam Wai Chu, Maria, Dr. Peng Suping, Dr. Jiang Bo and Ms. Zhong Yingjie, Christina as independent non-executive directors.

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