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 23 August 2013 
(Friday) to consider and approve, among others, the unaudited 2013 interim results of the Company
and its subsidiaries for the six months ended 30 June 2013.


                                                                            By Order of the Board  
                                                                                   Zhou Gang     
                                                                            Secretary to the Board 


Beijing, the PRC, 13 August 2013

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

Chen Jinhang, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan Tiangang, Cao Xin, 
Cai Shuwen, Li Gengsheng, Dong Heyi*, Ye Yansheng*, Li Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive Directors