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 18, 2014 (Wednesday) at the registered address of the Company for the purpose of 
considering and approving, amongst others, the announcement of the annual results of the Company and its subsidiaries
for the year ended December 31, 2014 and the recommendation of distributing a final dividend.


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


Hangzhou, the PRC, March 4, 2015


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. 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.