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 (the "Board") will be held on March 17, 2014 (Monday) at 
the registered address of the Company for the purpose of considering and approving, 
amongst others, the announcement of the annual results for the year ended December 31, 
2013 and the recommendation of a final dividend.


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


Hangzhou, the PRC, March 3, 2014


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.