Notice of Board of Directors Meeting

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 2015 (Thursday) to consider and approve, among others, the unaudited 2015 third quarterly results of the Company and its subsidiaries for the nine months ended 30 September 2015.

By Order of the Board
Ying Xuejun
Acting Company Secretary

Beijing, the PRC, 19 October 2015

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

Chen Jinhang, Hu Shengmu, Wu Jing, Liang Yongpan, Cao Xin,
Cai Shuwen, Liu Haixia, Guan Tiangang, Yang Wenchun,
Jiang Guohua*, Feng Genfu*, Luo Zhongwei*, Liu Huangsong*, Jiang Fuxiu*

* Independent non-executive Directors