Clarification Announcement

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                    DATANG INTERNATIONAL POWER GENERATION CO., LTD.

(a sino-foreign joint stock limited company incorporated in the People’s Republic of China) 

                              (Stock Code: 00991)
 
                           CLARIFICATION ANNOUNCEMENT

Reference is made to the Supplemental Notice of 2013 Fourth Extraordinary General
Meeting (the “Notice”) of Datang International Power Generation Co., Ltd. (the
“Company”) dated 6 November 2013. 
 
The Company would like to clarify that due to unintentional clerical error, the
order numbers of the two special resolutions stated in the English version of the
Notice should be revised as 3 and 4 respectively (instead of 4 and 5 respectively),
which are to be consistent with the Chinese version of the Notice.
 
Apart from the above-said amendment, the content of the Notice remains unchanged.  

                                                             By Order of the Board  
                                                                    Zhou Gang     
                                                             Secretary to the Board 

Beijing, the PRC, 7 November 2013

As at the date of this announcement, the directors of the Company are:
Chen Jinhang, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Li Gengsheng, 
Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang, 
Dong Heyi*, Ye Yansheng*, Li Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive directors