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: 00991)

                                    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 
25 October 2012 (Thursday) to consider and approve, among others, the unaudited 2012 
third quarterly results of the Company and its subsidiaries for the period ended 30 
September 2012.


                                                          By Order of the Board  
                                                                Zhou Gang     
                                                          Secretary to the Board 

Beijing, the PRC, 12 October 2012

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

Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, 
Guan Tiangang, Mi Dabin, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, 
Li Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive Directors