Notice of Attendance for 2014 Annual General Me...

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 Attendance for the 2014 Annual General Meeting

Name of shareholder (Note 1)______________________________________________________________
Number of shares held (Note 2)____________________________________________________H shares

I/We intend to attend, or appoint a proxy (proxies) to attend the 2014 annual general meeting 
of Datang International Power Generation Co., Ltd. (the "Company" or "Datang International") 
to be held at Summer Room of 2/F, The Westin Beijing Financial Street, No. 9B Financial Street,
Xicheng District, Beijing, the People's Republic of China (the "PRC") on 25 June 2015 
(Thursday) at 9:30 a.m..

Notes:

1. Name(s) registered in the register of members of the Company to be inserted in block letters.

2. Please insert the number of shares of the Company registered under the name(s) of shareholders.

3. This notice of attendance, when duly completed and signed, is required to be delivered to the 
   Company's office address at 12/F., No. 9 Guangningbo Street, Xicheng District, Beijing, the PRC, 
   Postcode: 100033, by hand, post, cable or fax on or before 4 June 2015. Tel: [phone], 
   (8610) 8800 8682; Fax: [phone].








Signature(s): _________________________________
Date:______________________________________2015