Notice of 2014 Fifth Extraordinary General Meeting

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Limited takes no responsibility for the contents of this notice, make no
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the whole or any part of the contents of this notice.

              DATANG INTERNATIONAL POWER GENERATION CO., LTD.
  (a sino-foreign joint stock limited company incorporated in the People's
                          Republic of China)
                          (Stock Code: 00991)

            NOTICE OF 2014 FIFTH EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2014 fifth extraordinary general meeting (the
"EGM") of Datang International Power Generation Co., Ltd. (the "Company" or
"Datang International") will be held at the function room of 5/F,
Intercontinental Hotel, No. 11 Financial Street, Xicheng District, Beijing, the
People's Republic of China (the "PRC") on 19 December 2014 (Friday) at 9:30
a.m. to consider and, if thought fit, pass the following resolutions:

                         ORDINARY RESOLUTIONS

1. To ratify, consider and approve the "Resolution on Provision of the
   Entrusted Loan to some of the subsidiaries" (Note1)
   
2. To consider and approve the "Resolution on Provision of the Counter
   Guarantee Undertaking Letter in relation to the issue of corporate bonds"
   (Note2)
   
            CLOSURE OF THE REGISTER OF MEMBERS OF THE COMPANY

Holders of H shares of the Company ("Holders of H shares") should note that,
pursuant to the articles of association of the Company (the "Articles"), the
register of members of the Company will be closed from 20 November 2014 to 19
December 2014 (both dates inclusive), during which period no transfer of any H
shares of the Company will be registered. Holders of H shares whose names
appear on the register of members of the Company on 20 November 2014 are
entitled to attend and vote at the EGM. In order to be entitled to the
attendance of the EGM, Holders of H shares are required to deposit the transfer
document together with the relevant share certificates at the H share registrar
of the Company, Computershare Hong Kong Investor Services Limited, at Rooms
1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong
Kong at or before 4:30 p.m. on 19 November 2014.

                                                    By Order of the Board                             
                                                          Zhou Gang
                                                    Secretary to the Board                              

Beijing, the PRC, 3 November 2014

Notes:

1. (i) Provision of Entrusted Loan to Inner Mongolia Datang Energy Resource
       Development Company Limited ("Renewable Resource Company").
       Pursuant to the resolution of the Board, the Company or the subsidiaries will
       appoint Datang Corporation Finance Limited Company ("Datang Finance Company")
       to provide entrusted loan in tranches of an aggregate amount of not more than
       RMB850 million to Renewable Resource Company under the Renewable Resource
       Agreement (New). To ratify the provision of entrusted loan in tranches of an
       aggregate amount of RMB3,402 million to Renewable Resource Company through
       Datang Finance Company from 16 December 2013 to 28 September 2014;

  (ii) Provision of Entrusted Loan to Inner Mongolia Datang International
       Xilinhaote Mining Company Limited ("Xilinhaote Mining Company").
       Pursuant to the resolution of the Board, the Company will appoint Datang
       Finance Company to provide entrusted loan in tranches of an aggregate 
       amount of not more than RMB1,000 million to Xilinhaote Mining Company under 
       the Xilinhaote Mining Entrusted Loan Agreement.

    Unless otherwise defined, capitalised terms in this resolution shall have the
    same meaning as defined in the Discloseable Transactions and Connected
    Transactions announcement of the Company dated 30 October 2014. For details
    related to the provision of the entrusted loans, please refer to the said
    announcement of the Company dated 30 October 2014 and the circular to be
    dispatched by the Company.

 2. Pursuant to the resolution of the Board, as the Guarantee Letter recently
    issued by CDC, the controlling shareholder of the Company, in favor of the
    Company in respect of the corporate bonds with an aggregate amount of RMB 3
    billion has exceeded CDC's shareholding ratio in the Company, the Company
    therefore issued the Counter Guarantee Undertaking Letter to counter
    guarantee the guarantee portion provided by CDC which is in excess of its
    shareholding ratio in the Company, and the counter guarantee limit amounted
    to approximately RMB 1,959 million.
   
    CDC and its associates will abstain from voting in this resolution in the EGM.
    Unless otherwise defined, capitalised terms used in this resolution shall have
    the same meanings as defined in the connected transaction announcement of the
    Company dated 30 October 2014. For details related to the Counter Guarantee
    Undertaking Letter, please refer to the said announcement of the Company dated
    30 October 2014.

3. Other Matters
   
   (1) Each of the Holders of H shares entitled to attend and vote at the EGM, is
       entitled to appoint one or more proxies to attend and vote on his/her
       behalf. A proxy need not be a shareholder of the Company.
   
   (2) If Holders of H shares have appointed more than one proxy to attend the
       EGM, the proxies can only exercise their voting rights by way of poll.
   
   (3) To be valid, Holders of H shares must deliver the proxy form, and if such
       proxy form is signed by a person on behalf of the appointer pursuant to a
       power of attorney or other authority, a notarised copy of (4) that power of
       attorney or other authority, to the Company's H share registrar,
       Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell
       Centre, 183 Queen's Road East, Wanchai, Hong Kong, in not less than 24
       hours before the time scheduled for holding the EGM.
   
   (4) Holders of H shares who wish to attend the EGM are required to return the
       notice of attendance by hand, post, cable or fax to the Company's office
       address on or before 28 November 2014. Completion and return of the notice
       of attendance will not preclude a shareholder of the Company from attending
       and voting at the EGM in person.
   
   (5) Shareholders and their proxies attending the EGM shall be responsible for
       their own travel and accommodation expenses.
   
The Company's office address:
No. 9 Guangningbo Street, Xicheng District, Beijing, the PRC 
Postcode: 100033
Telephone: [phone] or (8610) 8800 8682
Fax: [phone]

As at the date of this notice, the directors of the Company are:

Chen Jinhang, Hu Shengmu, Wu Jing, Fang Qinghai, Zhou Gang, Cao Xin, 
Cai Shuwen, Liu Haixia, Guan Tiangang, Yang Wenchun, Dong Heyi*, Ye Yansheng*, 
Zhao Jie*, Jiang Guohua*, Feng Genfu*

* Independent non-executive director