Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

中國中鐵股份有限公司 RAILWAY GROUP LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 390)

This overseas regulatory announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Please refer to the attached “Announcement of Group Limited on Winning of Bids for Material Projects” published by China Railway Group Limited on the Shanghai Stock Exchange website on 30 August 2016 for your information.

By Order of the Board China Railway Group Limited LI Changjin Chairman

30 August 2016

As at the date of this announcement, the executive directors of the Company are LI Changjin (Chairman), YAO Guiqing and ZHANG Zongyan; and the independent non-executive directors are GUO Peizhang, WEN Baoman, ZHENG Qingzhi and NGAI Wai Fung. A Shares Stock Name: H Shares Stock Name: Announcement No.: China Railway China Railway Lin 2016-053 A Shares Stock Code: H Shares Stock Code: Announcement No.: 601390 00390 Lin 2016-053

Announcement of China Railway Group Limited on Winning of Bids for Material Projects

The board of directors of China Railway Group Limited (the “Company”) and all the directors hereby undertake that this announcement does not have any false or misleading statements or any material omissions, and assume the joint and several liability for the truthfulness, accuracy and completeness of the contents.

The Company has recently won the bids for the following material projects:

I. Domestic Material Projects

Unit: RMB10,000 Currency: RMB Company Contractual Serial Bid Winning Project under the Successful Bid Project No. Amount the Bid Duration Railway Projects Before-station construction projects of China Section YXZQ-3 of the new Yinchuan-Xi’an Railway Railway (Shaanxi Segment), Section No.1 1 YX-SG-ZQ4 of Ganning Segment, and 698,903 24-52 months Engineering Section YWZQ-2 for the first batch of Group Co., construction of Yinchuan-Wuzhong Ltd. Passenger-Dedicated Railway China Before-station construction project of Railway 2 Section ZFZQ-5 of Henan Segment of the 295,682 38.5 months No.1 new Zhengzhou-Zhoukou-Fuyang Railway Engineering Group Co., Ltd. China Railway No.1 Engineering Before-station construction project of Group Co., Sections CFSG-4 and CFSG-2 of the new 3 Ltd. 237,171 48 months Chifeng-Kazuo Station (Beijing-Shenyang China High-speed Railway) Raiway Railway Tunnel Group Co., Ltd. China Railway Before-station construction project of No.9 Section TLSG-4 of the new Tongliao-Xinmin 4 188,599 48 months Engineering North Station (Beijing-Shenyang Group Co., High-speed Railway) Railway Ltd. China Railway Before-station construction project of No.10 5 Section S2 of Altay-Fuyun Segment of the 149,285 1116 days Engineering new Altay-Fuyun-Zhundong Railway Group Co., Ltd. China Railway Housing construction and relevant projects No.5 6 of the new Harbin-Kiamusze Railway 94,064 456 days Engineering (Middle Station Section) Group Co., Ltd. China Railway Before-station construction project of No.1 7 Section JTSG-8 of the new Jinhua-Taizhou 89,340 48 months Engineering Railway Group Co., Ltd. China Preliminary commencement construction 8 Railway project of Section TJXQ-1 of the new 82,293 54 months Tunnel Taiyuan-Jiaozuo Intercity Railway Group Co., Ltd. China Agent construction project of Section Railway JZDJSG for before-station (including part of No.6 9 transition work of station reconstruction) 72,229 1427 days Engineering construction of Beijing-Zhangjiakou Railway Group Co.,

Ltd. China Railway No.4 Electric relocation and alteration project of 10 69,725 - Engineering the new Hefei-Anqing Railway Group Co., Ltd. Wuhan Railway EPC contract of Section HZSG-II of E&M Electrificatio system integration of Harbin post-station 905 calendar 11 68,040 n Bureau reconstruction and relevant auxiliary days Group Co., projects of post-station construction. Ltd China Railway Post-station construction project of the new No.6 multiple unites operation depot of Xianmen 12 53,164 17 months Engineering North Station and relocation of the existing Group Co., Xiamen servicing depot for passenger train Ltd.

Highway Projects

China Construction project of Section HST-TJ08 Railway for construction of Shaoxing-Jinhua 1369 calendar 13 Tunnel 130,949 Segment of Hangzhou-Shaoxing-Taizhou days Group Co., Highway Ltd. China Railway Civil construction project of Section TJ-1 for No.9 2016 construction project of the highway for 170 calendar 14 67,380 Engineering connecting the village in Wulate Middle days Group Co., Banner Ltd. Municipal Works and Other Projects

China Railway No.7 Engineering Group Co., Construction project of Sections Ltd. NYLDJSG-2 and NYLDJSG-1 of 15 133,419 18 months China Expressway of Agriculture Road in Railway Zhengzhou Major Bridge Engineering Group Co., Ltd. China Railway EPC contract of feasibility study, survey and Eryuan 16 design for construction of Shenzhen Urban 113,917 - Engineering Line 13 Group Co. Ltd China Railway No.4 Civil construction project of Section 9 of 17 95,508 - Engineering Line Z4, Phase I Group Co., Ltd. China Railway Civil construction project of Section 2 for No.1 18 construction of Line 8, Phase 70,220 900 days Engineering II Group Co., Ltd. China Railway Construction project of Section 1 of water No.4 240 calendar 19 diversion project of Guxian Reservoir in 67,635 Engineering days Luoyang Group Co., Ltd. China EPC contract of construction of 20 60,581 1656 days Railway Fuchen•Yujingwan in Huizhou Construction Engineering Group Co., Ltd. China Railway No.4 Civil construction project of Section 2 of 21 54,474 946 days Engineering Suzhou Metro Line 5, Phase I Group Co., Ltd. China Railway No.4 Civil construction project of Section 3 of 22 54,098 - Engineering Metro Line R3, Phase I Group Co., Ltd. China Railway Construction Civil construction project of Haoting Phase 23 54,000 730 days Engineering VI of Dingfeng Park in Huizhou Group Co., Ltd.

II. Overseas Material Projects

Company Equivalent Contractual Serial Project under the Winning the Bid Amount Amount in Project No. Successful Bid Bid RMB Duration China EPC contract of Section C Railway of underground Oriental MYR1500.00 RMB2,450.55 1 construction of MRT - International million million Phase II in Kuala Lumpur, Construction Malaysia Corporation China Renovation and Railway No.5 reconstruction, completion KWD62.45 RMB1,348.49 2 Engineering and maintenance project 1440 days million million Group Co., of the existing 7-ring Ltd. highway Construction project of China Section T302 of Railway No.1 equipment houses and SGD242.37 RMB 1,200.88 3 Engineering 2447 days tunnels of eastern region million million Group Co., of Singapore Subway Ltd.

China Railway No.7 Construction project of USD161.23 RMB 1,077.85 4 Engineering Freetown-Masiaka 48 months million million Group Co., Highway of Sierra Leone Ltd. China Railway Buildings construction Construction project of National Court PGK427.17 RMB897.07 5 29 months Engineering in Waigani District in million million Group Co., Papua New Guinea Ltd. China Construction project of Railway USD125.00 RMB835.69 6 136 business centers in 12 months International million million Angola, Phase I Group China Complex construction Railway project of 72 primary USD111.75 RMB739.73 7 2 years International schools and kindergartens million million Group in Ulaanbaatar, Mongolia China Modernisation upgrade Railway and transform project of USD94.50 RMB629.94 8 38 months Tunnel Group Shargun Coal in million million Co., Ltd. Uzbekistan China Construction project of Railway BUNGO-BAIA multiple USD40.37 RMB269.89 9 15 months International track of Luanda Railway in million million Group Angola

China Railway No.7 Reconstruction project of USD39.90 RMB266.74 10 Engineering Matadi-Boma Highway of 30 months million million Group Co., Bas-Congo, DRC Ltd.

China Construction project of rail Railway USD37.47 RMB246.52 11 link of Modjo Dry Port, - Group million million Ethiopia Limited Modification of ISIRO-NIA China Road on the National Railway No.7 Highway No.25 and USD35.30 RMB234.46 12 Engineering 42 months municipal roads million million Group Co., reconstruction in ISIRO, Ltd. DRC China Reconstruction project of Railway USD33.55 RMB222.82 13 M-T Highway in Malanje, 12 months International million million Angola Group China Railway No.1 Construction project of USD30.93 RMB206.78 14 Engineering Section 2 of 19 months million million Group Co., Orange Line in Pakistan Ltd.

The above bids amounted to approximately RMB40,634.17 million in aggregate, representing approximately 6.54% of the operating revenue of the Company in 2015 prepared under the China Accounting Standards.

Notice is hereby given.

The Board of Directors of

China Railway Group Limited

31 August 2016