OREANDA-NEWS. NOTICE IS HERE BY GIVEN that the EXTRAORDINARY GENERAL MEETING (the “EGM”) of the shareholders of China Coal Energy Company Limited (the “Company”) will be held at 9:00 a.m. on Tuesday, 11 December 2012 at China Coal Building, No. 1 Huangsidajie, Chaoyang District, Beijing, the People’s Republic of China (the “PRC”), for the purpose of passing the following resolutions:

AS A ORDINARY RESOLUTION
To consider and, if thought fit, to approve the guarantee in amount of up to RMB234,000,000 to  be provided by China Coal and Coke Holdings Limited

AS A SPECIAL RESOLUTION
To consider and, if thought fit, to approve the amendments to the articles of association of the Company.

As at the date of this notice, the executive directors of the Company are Wang An and Yang Lieke; the non-executive directors of the Company are Peng Yi and Li Yanmeng, and the independent nonexecutive directors of the Company are Zhang Ke, Wu Rongkang, Zhang Jiaren, Zhao Pei and Ngai Wai Fung.