OREANDA-NEWS. The extraordinary general meeting (the “EgM”) of China Coal Energy Company Limited (the “ company”) will be held at 9:00 a.m. on Friday, 16 December 2011 at Gehua New Century Hotel Beijing, No. 19 Gulouwaidajie, Chaoyang District, Beijing, the PRC, for the purpose of considering and, if thought fit, passing the following resolutions, reported the press-centre of China Coal Energy Company:

AS ORDINARY RESOLUTIONS
1. That, the coal supply framework agreement dated 21 October 2011 (the “2012 coal Supply framework Agreement” and entered into between the Company and China National Coal Group Corporation (the “Parent”), and the annual caps for the three years ending 31 December 2014 for the transactions contemplated there under are hereby approved, ratified and confirmed; and THAT any one director of the Company be and is hereby authorized to sign or execute such other documents or supplemental agreements or deeds on behalf of the Company and to do all such things and take all such actions as he may consider necessary or desirable for the purpose of giving effect to the 2012 Coal Supply Framework Agreement and completing the transactions contemplated thereunder with such changes as he may consider necessary, desirable or expedient.

2. That, the integrated materials and services mutual provision framework agreement dated 21 October 2011 (the “2012 Integrated Materials and Services Mutual Provision framework Agreement”) and entered into between the Company and China National Coal Group Corporation (the “Parent”), and the annual caps for the three years ending 31 December 2014 for the transactions contemplated there under are hereby approved, ratified and confirmed; and THAT any one director of the Company be and is hereby authorized to sign or execute such other documents or supplemental agreements or deeds on behalf of the Company and to do all such things and take all such actions as he may consider necessary or desirable for the purpose of giving effect to the 2012 Integrated Materials and Services Mutual Provision Framework Agreement and completing the transactions contemplated thereunder with such changes as he may consider necessary, desirable or expedient.

3. That, the project design, construction and general contracting services framework agreement dated 21 October 2011 (the “2012 Project Design, construction and general contracting Services framework Agreement”) and entered into between the Company and China National Coal Group Corporation (the “Parent”), and the annual caps for the three years ending 31 December 2014 for the transactions contemplated there under are hereby approved, ratified and confirmed; and THAT any one director of the Company be and is hereby authorized to sign or execute such other documents or supplemental agreements or deeds on behalf of the Company and to do all such things and take all such actions as he may consider necessary or desirable for the purpose of giving effect to the 2012 Project Design, Construction and General Contracting Services Framework Agreement and completing the transactions contemplated there under with such changes as he may consider necessary, desirable or expedient.