

| CHINA COAL ENERGY CO | 16/12/2011 EGM | |
|---|---|---|
| 1 | Corporate Actions - Approval of the Coal Supplies Framework Agreement | For |
| 2 | Corporate Actions - Approval of the Integrated Materials and Services Mutual Provision Framework Agreement | For |
| 3 | Corporate Actions - Project Design, Construction and General Contracting Services Framework Agreement | For |