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 18 March 2015 (Wednesday) to consider and approve, among 
others, the audited 2014 annual results of the Company and its subsidiaries for the year ended 31 December 2014 and 
the recommendation of final dividends (if any).

                                                                                               By Order of the Board  
                                                                                                    Zhou Gang     
                                                                                              Secretary to the Board 


Beijing, the PRC, 6 March 2015

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

Chen Jinhang, Hu Shengmu, Wu Jing, Liang Yongpan, Zhou Gang, 
Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang, Yang Wenchun,
Dong Heyi*, Ye Yansheng*, Zhao Jie*, Jiang Guohua*, Feng Genfu*

* Independent non-executive directors