Notice of 2014 Second EGM

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of this notice.


                    DATANG INTERNATIONAL POWER GENERATION CO., LTD.

  (a sino-foreign joint stock limited company incorporated in the People's Republic 
                                       of China)
                                 (Stock Code: 00991)


                 NOTICE OF 2014 SECOND EXTRAORDINARY GENERAL MEETING


NOTICE IS HEREBY GIVEN that the 2014 second extraordinary general meeting (the "EGM")
of Datang International Power Generation Co., Ltd. (the "Company" or "Datang 
International") will be held at the function room of 5/F, Intercontinental Hotel, 
No. 11 Financial Street, Xicheng District, Beijing, the People's Republic of China 
(the "PRC") on 25 March 2014 (Tuesday) at 9:00 a.m. to consider and, if thought fit,
pass the following resolution:


                                   SPECIAL RESOLUTION

1.      To consider and approve the"Resolution on the Issuance of Debt Financing 
        Instruments" (Note 1)


                    CLOSURE OF THE REGISTER OF MEMBERS OF THE COMPANY


Holders of H shares of the Company ("Holders of H shares") should note that, pursuant
to the articles of association of the Company (the "Articles"), the register of 
members of the Company will be closed from 24 February 2014 to 25 March 2014 (both 
dates inclusive), during which period no transfer of any H shares of the Company will
be registered. Holders of H shares whose names appear on the register of members of 
the Company on 24 February 2014 are entitled to attend and vote at the EGM. In order 
to be entitled to the attendance of the EGM, Holders of H shares are required to 
deposit the transfer document together with the relevant share certificates at the 
H share registrar of the Company, Computershare Hong Kong Investor Services Limited,
at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, 
Hong Kong at or before 4:30 p.m. on 21 February 2014.


                                                              By Order of the Board
                                                                     Zhou Gang
                                                              Secretary to the Board


Beijing, the PRC 
7 February 2014

Notes:

1.      In order to optimise the debt structure, reduce the cost of financing and 
        increase the financial risk management capabilities of the Company, the 
        Company contemplates to apply to the National Association of Financial Market
        Institutional Investors ("NAFMII") for registering the issue limit of the 
        medium-term notes with a principal amount of not exceeding RMB6 billion and 
        short-term debentures with a principal amount of not exceeding RMB5 billion 
        and to be issued in tranches within the effective period of the registration 
        according to the funding requirements following and market conditions. The 
        proceeds will mainly be used to replenish the working capital of the Company 
        and for replacement of bank borrowings due by the Company. The Company 
        proposes the following matters for shareholders' consideration and approval 
        at the EGM:

        (1)     Approve the Company to apply to the NAFMII for registering the issue
                of medium-term notes with a principal amount of not exceeding RMB6 
                billion and short-term debentures with a principal amount of not 
                exceeding RMB5 billion for a period of 12 months from the date of 
                approval by the shareholders at the extraordinary general meeting 
                and to be issued in tranches within the effective period of the 
                registration;

        (2)     Approve the authorisation of any two of the Company's directors or 
                the management of the Company to conduct all relevant matters in 
                relation to the registration and issuance of the medium-term notes 
                and short-term debentures; including but not limited to the 
                determination of the amount, term, specific terms, conditions and 
                other relevant matters of each tranche of the medium-term notes and 
                short-term debentures based on the needs of the Company and market 
                conditions, and the execution of all necessary legal documents. 
 
2.      Other Matters

        (1)     Each of the Holders of H shares entitled to attend and vote at the 
                EGM, is entitled to appoint one or more proxies to attend and vote 
                on his/her behalf. A proxy need not be a shareholder of the Company.

        (2)     If Holders of H shares have appointed more than one proxy to attend 
                the EGM, the proxies can only exercise their voting rights by way of
                poll.

        (3)     To be valid, Holders of H shares must deliver the proxy form, and if
                such proxy form is signed by a person on behalf of the appointer 
                pursuant to a power of attorney or other authority, a notarised copy
                of that power of attorney or other authority, to the Company's H 
                share registrar, Computershare Hong Kong Investor Services Limited at
                17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong 
                Kong, in not less than 24 hours before the time scheduled for 
                holding the EGM.

        (4)     Holders of H shares who wish to attend the EGM are required to return
                the notice of attendance by hand, post, cable or fax to the Company's
                office address on or before 4 March 2014. Completion and return of 
                the notice of attendance will not preclude a shareholder of the 
                Company from attending and voting at the EGM in person.

        (5)     The EGM is expected to last for one hour. Attending shareholders and 
                their proxies shall be responsible for their own travel and 
                accommodation expenses.


The Company's office address:
No. 9 Guangningbo Street, Xicheng District, Beijing, the PRC 
Postcode: 100033
Telephone: [phone] or (8610) 8800 8682
Fax: [phone]


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

Chen Jinhang,      Hu Shengmu,      Wu Jing,      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 director