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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

CHINA 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 “Winning of Bids for Material Projects by China Railway Group Limited” published by China Railway Group Limited on the Shanghai Stock Exchange website on 2 July 2015 for your information.

By Order of the Board

China Railway Group Limited LI Changjin

Chairman

The PRC, 2 July 2015

As at the date of this announcement, the executive directors of the Company are LI Changjin (Chairman), YAO Guiqing and DAI Hegen; and the independent non-executive directors are GUO Peizhang, WEN Baoman, ZHENG Qingzhi and NGAI Wai Fung.

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A Shares Stock Code: H Shares Stock Code: Announcement No.:

601390 00390 Lin 2015-040

Announcement

Winning of Bids for Material Projects by China Railway Group Limited

The board of directors of China Railway Group Limited (the “Company”) and all the directors hereby undertake that this announcement does not contain 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 domestic projects:

Unit: 0,000 Currency: RMB

Serial No.

Company Winning the Bid

Project under the Successful Bid Bid Amount Contractual Project Duration Railway Projects 1 China Railway No.1 Engineering Group Co., Ltd., China Railway No. 5 Engineering Group Co., Ltd., China Railway No. 9 Engineering Group Co., Ltd. Construction project of Sections LLZQ-10, LLZQ-3 and LLZQ-2 of Lhasa-Nyingchi Segment of the new Sichuan-Tibet Railway 592,879 77 months 2 China Railway No. 4 Engineering Group Co., Ltd., China Railway No. 5 Engineering Group Co., Ltd. Before-station construction project of Sections QZCZQ-5 and QZCZQ-7 of the new Qianjiang River-Zhangjiajie-Changde Raiway 512,310 1,721 calendar days 3 China Railway No. 1 Engineering Group Co., Ltd., China Railway No. 9 Engineering Group Co., Ltd., China Railway No. 10 Engineering Group Co., Ltd. Construction project of Sections CBSG-1, CBSG-8 and CBSG-7 of the capacity expansion reform project of the Changchun-Baicheng Railway

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Serial No.

Company Winning the Bid

Project under the Successful Bid Bid Amount Contractual Project Duration 4 China Railway No. 5 Engineering Group Co., Ltd., China Railway Tunnel Group Co., Ltd.

Construction project of Sections MHSS-5 and MHSS-3 of the key control project of the new West Inner Mongolia – Central China railway coal transportation tunnel

280,959 60 months

5 China Railway Electrification Engineering Group Co., Ltd.

EPC contract for post-station construction project of Section BLS-SD of the E&M and customer service system integration of the new Baoji-Lanzhou Passengers Railway 245,194 19 months 6 China Railway Electrification Engineering Group Co., Ltd. Construction project of the E&M system integration, disaster prevention and relevant auxiliary projects of the new Shijiazhuang – Jinan Passengers Railway 170,557 21 months 7 China Railway No. 1 Engineering Group Co., Ltd. Before-station construction project of Section 2 of the new Qianjiang River-Zhangjiajie-Changde Railway (entrusted construction section) 110,29 4 48 months 8 China Railway No. 6 Engineering Group Co., Ltd. Construction project of the East and West Plazas of new Kunming south railway station (Section 2) 74,219 44 months 9 China Railway No. 4 Engineering Group Co., Ltd. Construction project of Section TCSG-2 of Tangshan – Caofeidian Railway Part One

64,652 507 calendar days

10 China Railway No. 7 Engineering Group Co., Ltd.

Construction project of the traffic control office of Zhengzhou Railway Bureau

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11 China Railway No. 1 Engineering Group Co., Ltd.

Railway branch line project of Section SG08 of Harbour District of Leqing Bay, Zhejiang

54,933 28 months Highway Projects 12 China Railway No. 7 Engineering Group Co., Ltd. Construction project of Section 2 of Nanning Wuxu Airport Second Expressway 123,000 300 calendar days 13 China Railway No. 8 Engineering Group Co., Ltd. Construction project of the second contractual section of the civil construction of Guiyang Nanya Road (north section of 1.5 ring road)

82,251 427 calendar days 14 China Railway No. 5 Engineering Group Co., Ltd. Construction project of Section 3 of Nanning Wuxu Airport Second Expressway 78,500 – 15 China Railway No. 4 Engineering Group Co., Ltd. Construction project of Section 14 of Taizhou Bay Bridge and

connecting engineering project 74,557 33 months 16 China Railway No. 7 Engineering Group Co., Ltd. Construction project of Section C23 of the civil construction project of the roadbed of Sichuan Wenchuan – Maerkang Expressway 61,279 48 months 17 China Railway No. 4 Engineering Group Co., Ltd. Construction project of Section 15 of civil construction in the expansion and reconstruction of Songming (Xiaopu) – Kunming (Wulong) Expressway, Yunnan

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Serial No.

Company Winning the Bid

Project under the Successful Bid

Bid Amount

Contractual Project Duration Municipal Works and Other Projects

18 China Railway Construction Group (CRCG) Co., Ltd.

General contracting project of Zhongjia Plaza, Beihai, Guangxi

195,000 1,360 calendar days

19 China Railway No. 1 Engineering Group Co., Ltd.

Construction project of Section 22 of the civil construction project of Wuhan Metro Line 7 Phase One 132,563 720 calendar days 20 China Railway Construction Group (CRCG) Co., Ltd. Subway auxiliary projects of Nanchang Metro Line 1 100,000 882 calendar days 21 China Railway No. 1 Engineering Group Co., Ltd. Construction project of Section 1 of the construction of the roadbed of Qianchun Avenue of Guiyang 88,605 420 calendar days 22 China Railway Construction Group (CRCG) Co., Ltd. General contracting project of Shekou cruise center, Shenzhen 84,726 610 calendar days 23 China Railway No. 5 Engineering Group Co., Ltd. Construction project of Shengminan vehicles comprehensive base project of Nanchang Metro Line 2 66,463 867 calendar days 24 China Railway No. 4 Engineering Group Co., Ltd. Construction project of Section X1 of the construction of the roadbed, bridge and culvert of Yancheng City Expressway network 64,366 15 months 25 China Railway Construction Group (CRCG) Co., Ltd. Construction project of Section II of Shihu parking area of Guangzhou Metro Line 14 Phase One

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26 China Railway No. 7 Engineering Group Co., Ltd.

Construction project of Section III-TS-11 of the civil construction project (second batch) of Suzhou Metro Line 3 53,422 1,037 calendar days 27 China Railway No. 6 Engineering Group Co., Ltd. Civil construction of Section 3 of Banyin Passage, Shenzhen 51,381 1,000 calendar days

The above bids amounted to approximately RMB38,244.01 million in aggregate, representing approximately 6.27% of the operating revenue of the Company in 2014 prepared under the China Accounting Standards.

Notice is hereby given.

The Board of Directors of China Railway Group Limited 2 July 2015

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