Date of Board Meeting

ZHEJIANG EXPRESSWAY CO., LTD.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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 August 21, 2015 (Friday) at the address of principal place of business of the Company in the People's Republic of China for the purpose of considering and approving, amongst others, the announcement of the interim results of the Company and its subsidiaries for the six months ended June 30, 2015 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 7, 2015

As at 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.