Notice of Board of Directors Meeting

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited 
take no responsibility for the contents of this announcement, make no representation 
as to its accuracy or completeness and expressly disclaim any liability whatsoever 
for any loss howsoever arising from or in reliance upon the whole or any part of the 
contents of this announcement.


                  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 26 April 2012 (Thursday) to consider and approve, among others, the unaudited 
2012 first quarterly results of the Company and its subsidiaries for the period 
ended 31 March 2012.

                                                              By Order of the Board    
                                                                    Zhou Gang     
                                                              Secretary to the Board 


Beijing, the PRC, 16 April 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, Su Tiegang, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, 
Li Hengyuan*, Zhao Jie* and Jiang Guohua*. 

*Independent non-executive directors