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 29 October 2013 (Tuesday) to consider and approve, among others,
the unaudited 2013 third quarterly results of the Company and its subsidiaries
for the period ended 30 September 2013.

                                                          By Order of the Board
                                                                Zhou Gang
                                                         Secretary to the Board

Beijing, the PRC, 16 October 2013

As at the date of this announcement, the directors of the Company are:
Chen Jinhang, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Li Gengsheng,
Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang,
Dong Heyi*, Ye Yansheng*, Li Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive directors