Notice of Attendance for the 2013 AGM

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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)

                            Notice of Attendance for the 2013 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 2013 annual general meeting of Datang 
International Power Generation Co., Ltd. (the "Company" or "Datang International") to be held at the meeting 
room of 5/F, InterContinental Hotel, No. 11 Financial Street, Xicheng District, Beijing, the People's Republic 
of China (the "PRC") on 12 June 2014 (Thursday) at 9:00 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 22 May 2014. Tel: [phone]; 
     Fax: [phone].





Signature(s): ____________________________________

Date: _______________________________________ 2014




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