OREANDA-NEWS. NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of the shareholders of China Coal Energy Company Limited (the “Company”) will be held at 9:00 a.m. on Friday, 25 May 2012 at Gehua New Century Hotel Beijing, No. 19 Gulouwaidajie, Chaoyang District, Beijing, the People’s Republic of China (“PRC”), for the purpose of passing the following resolutions:

AS ORDINARY RESOLUTIONS

1. To consider and, if thought fit, to approve the report of the board of directors of the Company for the year ended 31 December 2011.

2. To consider and, if thought fit, to approve the report of the supervisory committee of the Company for the year ended 31 December 2011 .

3. To consider and, if thought fit, to approve the audited financial statements of the Company for
the year ended 31 December 2011.

4. To consider and, if thought fit, to approve the profit distribution proposal of the Company, namely, the proposal for distribution of a final dividend of RMB0.215 per share (tax inclusive) in an aggregate amount of approximately RMB2,851,145,100 for the year ended 31 December 2011, and to authorise the board of directors of the Company to implement the aforesaid distribution.

5. To consider and, if thought fit, to approve the capital expenditure budget of the Company for the year ended 31 December 2012.

6. To consider and, if thought fit, to approve the emoluments of the directors and supervisors of the Company for the year ended 31 December 2012.

7. To consider and, if thought fit, to approve the appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited Company, as the Company’s domestic auditor and PricewaterhouseCoopers, Certified Public Accountants, as the Company’s international auditor for the financial year of 2012 and to authorize the board of directors of the Company to determine their respective remunerations.

8. To consider and, if thought fit, to approve the guarantees to Huajin Coking Coal Company Limited for bank loan regarding resources integration and acquisition.

9. To consider and, if thought fit, to approve the guarantees to Huajin Coking Coal Company Limited for bank loan regarding gas power plant phase II project.

AS SPECIAL RESOLUTIONS

10. To consider and, if thought fit, to approve the amendments to the articles of association of the Company.

11. To consider and, if thought fit, to approve the amendments to the rules of procedures of the
general meetings of the Company.

12. To consider and, if thought fit, to approve the amendments to the rules of procedures of the board of directors of the Company.