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Ed company incorporated in the People s Republic of China with limited liability) (Stock Code: 1171) REPLY SLIP FOR THE 2012 FIRST EXTRAORDINARY GENERAL MEETING To: Yanzhou Coal Mining Company Limited (the Company ) I/We intend to attend (in person/by a proxy/proxies(4)) the 2012 First Extraordinary General Meeting of the Company to be held at 9:00 a.m. on Wednesday, 8 February 2012, at the Conference Room of Zong He Building, 329 South Fushan Road, Zoucheng, Shandong Province, Postal Cod.

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