China Shenhua Energy : REPLY SLIP- CLASS MEETING OF THE HOLDERS OF H SHARES

(Note 2)

(Note 1) ,

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 01088)

REPLY SLIP

CLASS MEETING OF THE HOLDERS OF H SHARES

To: China Shenhua Energy Company Limited (the "Company")

I/We of

H shares of RMB1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the 2021 first class meeting of the holder of H shares of the Company to be held at 10:15 a.m. on Friday, 25 June 2021 at Conference Room 1906, 19/F, Block C, Shenhua Tower, 16 Ande Road, Dongcheng District, Beijing, the People's Republic of China.

Date:

Signature(s):

Notes:

1. Please insert full name(s) and address(es) (as shown in the register of members) in BLOCK CAPITALS.
2. Please insert the number of the H shares registered in your name(s).
3. In order to be valid, this completed and signed reply slip shall be deposited in person or returned by post or by fax to the Office of the Board of Directors of the Company at Room 1805, Block A, Shenhua Tower, 22 Andingmen Xibinhe Road, Dongcheng District, Beijing, the People's Republic of China (postal code: 100011, fax no.: ([phone]) on or before Tuesday, 22 June 2021.