Notice of Board of Directors Meeting

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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: 991)
 
ANNOUNCEMENT

NOTICE OF BOARD OF DIRECTORS MEETING

    The board of directors (the "Board") of Datang International Power 
Generation Co., Ltd. (the "Company") hereby announces that a meeting of the 
Board will be convened on 29 April 2010 (Thursday) to consider and approve, 
among others, the unaudited 2010 first quarterly results of the Company and 
its subsidiaries for the period ended 31 March 2010.


                                                      By Order of the Board
                                                             Zhou Gang
                                                     Secretary to the Board
    Beijing, the PRC, 19 April 2010

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

Zhai Ruoyu, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, 
Guan Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu 
Chaoan*, Yu Changchun*, Xia Qing* and Li Hengyuan*

    *  Independent non-executive directors