Clarification Announcement (2015 Interim Results)

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ZHEJIANG EXPRESSWAY CO., LTD.
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock code: 0576)

CLARIFICATION ANNOUNCEMENT

Reference is made to the announcement of Zhejiang Expressway Co., Ltd. (the "Company") dated August 21, 2015 (the "Announcement") in relation to the interim results of the Company and its subsidiaries for the six months ended June 30, 2015.

The Company would like to clarify that there is an inadvertent error in relation to "Available-for-sale investments" and "Held for trading investments" as at June 30, 2015 as disclosed on page 4 of the Announcement. The "Available-for-sale investments" and "Held for trading investments" as at June 30, 2015 should be RMB600,711,000 and RMB4,437,443,000, respectively. In addition, the Company would like to clarify that there is an inadvertent typographical error on page 15 of the Chinese version of the Announcement. Relevant disclosure in the English version of the Announcement is correct.

The above clarification does not affect other information in the Announcement.

On behalf of the Board
ZHEJIANG EXPRESSWAY CO., LTD.
Tony Zheng
Company Secretary

Hangzhou, the PRC, August 26, 2015

As of the date of this announcement, the executive directors of the Company are: Mr.ZHAN Xiaozhang, Mr. CHENG Tao and Ms. LUO Jianhu; the non-executive directors of the Company are: Mr. WANG Dongjie, Mr. DAI Benmeng and Mr. ZHOU Jianping; and the independent non-executive directors of the Company are: Mr. ZHOU Jun, Mr. PEI Ker-Wei and Ms. LEE Wai Tsang Rosa.