Further Information for Payment of Final Dividends

Hong Kong Exchanges and Clearing Limited and the Stock Exchange 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.

                   DATANG INTERNATIONAL POWER GENERATION CO.,LTD.

(a Sino-foreign stock limited company incorporated in the People's Republic of China)
                                (Stock Code: 00991)

                                       ANNOUNCMENT
                            FURTHER INFORMATION FOR PAYMENT 
                                    OF FINAL DIVIDENDS

Reference is made to the notice of the annual general meeting (the "AGM") of Datang 
InternationalPower Generation Co., Ltd (the "Company") dated 25 April 2014 
(the "Notice of AGM"), and the announcement of poll results of the AGM dated 12 
June 2014 of the Company.

The proposal for the declaration of a final dividend of RMB0.12 (inclusive of tax) 
per share for the year ended 31 December 2013 (the "Final Dividend"), amounting to 
a total amount of RMB 1,597,200,000 approximately, was approved by the shareholders 
at the AGM. As set out in the Notice of AGM, holders of H shares of the Company 
whose names appear on the register of members of the Company on 25 June 2014 are 
entitled to the distribution of the Final Dividend. 

Pursuant to the articles of association of the Company (the "Articles"), Final 
Dividend would be dominated and declared in Renminbi. Final Dividend for holders of 
domestic shares will be paid in RMB, while Final Dividend for holders of H shares will 
be paid in Hong Kong dollars. The exchange rate applicable to the calculation of the 
Final Dividend payable in Hong Kong dollars is the average middle exchange rate of Hong 
Kong dollar to Renminbi (HK$1.00 to RMB0.79402) during the calendar week prior to the 
date of the AGM (12 June 2014, Thursday) as announced by The People's Bank of China. 
Accordingly, the Final Dividend payable for each H share is HK$0.15113 
(inclusive of tax).

The Company has appointed Bank of China (Hong Kong) Limited as the receiving agent 
(the "Receiving Agent") which will receive the Final Dividend declared from the 
Company on behalf of the holders of H shares. The Final Dividend will be paid by 
the Receiving Agent on or before 8 August 2014 and the dividend warrants will be 
posted by the H share registrar of the Company, Computershare Hong Kong Investor 
Services Limited, by ordinary mail to the holders of H shares who are entitled 
to receive the Final Dividend at their own risk.

                                                              By Order of the Board
                                                                    Zhou Gang
                                                             Secretary to the Board

Beijing, the PRC, 31 July 2014

As at the date of this announcement, the Directors of the Company are: 

Chen Jinhang, Hu Shengmu, Wu Jing, 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