China Shenhua Energy : ANNOUNCEMENT ON THE MAJOR OPERATIONAL DATA OF FEBRUARY 2019

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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 FEBRUARY 2019

(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	2019		2018		YoY Change (%)
		Feb.	Accumulative Total	Feb.	Accumulative Total	Feb.	Accumulative Total
(I) Coal
1. Commercial coal production	Million tonnes	25.7	46.8	22.4	47.0	14.7	(0.4)
2. Coal sales	Million tonnes	38.9	64.9	33.5	68.6	16.1	(5.4)
(II) Transportation
1. Transportation turnover of self-owned railways	Billion tonne kilometres	23.0	43.9	21.6	43.6	6.5	0.7
2. Seaborne coal sales	Million tonnes	23.6	39.0	17.4	38.0	35.6	2.6
Of which: via Huanghua Port	Million tonnes	16.6	27.7	12.9	27.6	28.7	0.4
via Shenhua Tianjin Coal Dock	Million tonnes	3.8	6.2	2.7	6.4	40.7	(3.1)
3. Shipping volume	Million tonnes	9.3	17.6	7.8	15.5	19.2	13.5
4. Shipment turnover	Billion tonne nautical miles	7.4	14.3	7.2	13.4	2.8	6.7
(III) Power
1. Gross power generation	Billion kwh	8.83	35.45	17.40	43.75	(49.3)	(19.0)
2. Total power output dispatch	Billion kwh	8.31	33.36	16.31	41.10	(49.0)	(18.8)
(IV) Coal Chemicals
1. Polyethylene sales	Thousand tonnes	31.9	65.8	28.3	64.8	12.7	1.5
2. Polypropylene sales	Thousand tonnes	29.3	59.8	25.7	57.1	14.0	4.7

In February 2019, the main reasons for the year-on-year growth in commercial coal production of the Company: the earlier ending of the Chinese New Year Holiday in 2019 and the gradual recovery of coal demand in the downstream, which resulted in the rebound of commercial coal production of the Company. Currently, Qinglongsi Coal Mine and Guojiawan Coal Mine of the Company have successively resumed operation.

In February 2019, the main reason for the year-on-year growth in coal sales (including seaborne coal sales) of the Company: the settlement of commercial coal having been dispatched but not settled in January has been successively carried out from February.

In February 2019, the main reason for the year-on-year decreases in power generation and power output dispatch of the Company: the transaction in relation to the joint establishment of a joint venture between the Company and GD Power Development Co., Ltd. with the equitiesand assets (the "Subject Assets") of the relevant coal-fired generation companies separately contributed by the two parties was completed on 31 January 2019. Since the completion date, the Subject Assets contributed by the Company are no longer consolidated to the consolidated financial statements of the Company. Since February 2019, the power generation and power output dispatch of the Company no longer include the relevant data of the Subject Assets contributed by the Company.

The major operational data above were calculated based on the internal settled 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, March 20, 2019

As at the date of this announcement, the Board comprises the following: Dr. Ling Wen, 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, Ms. Zhong Yingjie, Christina and Dr. Huang Ming as independent non-executive directors.