Date of Board Meeting

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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)

                          DATE OF BOARD MEETING

Zhejiang Expressway Co., Ltd. (the "Company") announces that a meeting 
of the board of directors of the Company will be held on August 28, 
2013 (Wednesday) at the registered address of the Company for the 
purpose of considering and approving, amongst others, the announcement 
of its interim results for the six months ended June 30, 2013 and the 
recommendation of distributing an interim dividend.

                                               By Order of the Board
                                           Zhejiang Expressway Co., Ltd.
                                                    Tony Zheng
                                                 Company Secretary


Hangzhou, the PRC, August 14, 2013

As at the date of this announcement, the executive directors of the 
Company are: Mr. ZHAN Xiaozhang, Ms. LUO Jianhu and Mr. DING Huikang; 
the non-executive directors of the Company are: Mr. LI Zongsheng, 
Mr. WANG Weili and Mr. WANG Dongjie; and the independent non-executive 
directors of the Company are: Mr. ZHANG Junsheng, Mr. ZHOU Jun and 
Mr. PEI Ker-Wei.