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 24 April 2014 (Thursday) to consider and
approve, among others, the unaudited 2014 first quarterly results of the Company and its subsidiaries for the
period ended 31 March 2014.

                                                                                   By Order of the Board
                                                                                          Zhou Gang
                                                                                  Secretary to the Board


Beijing, the PRC, 10 April 2014


As at the date of this announcement, 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 Directors