Appointment of Independent Financial Adviser

Hong Kong Exchanges and Clearing Limited and The Stock Exchange ofHong Kong Limited take no responsibility for the contents of thisannouncement, make no representation as to its accuracy or completenessand expressly disclaim any liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or any part of the contentsof this announcement. DATANG INTERNATIONAL POWER GENERATION CO., LTD (a sino-foreign joint stock limited company incorporated in the People' s Republic of China) (Stock Code: 00991) ANNOUNCEMENT APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Reference is made to the announcement of Datang InternationalPower Co., Ltd (the "Company") dated 27 August 2014 (the "Announcement")in relation to the Entrusted Loan Framework Agreement. Unless otherwisedefined, capitalised terms used in this announcement shall have thesame meanings as those defined in the Announcement. Quam Capital Limited has been appointed as the independent financialadviser (the "Independent Financial Adviser") to advise the independentboard committee and the independent shareholders in connection with theEntrusted Loan Framework Agreement. The letter of advice from theIndependent Financial Adviser in respect of the Entrusted LoanFramework Agreement will be included in the circular to be despatchedby the Company in due course. By Order of the Board Zhou Gang Secretary to the Board Beijing, the PRC, 5 September 2014 As at the date of this announcement, the directors of the Company are: Chen Jinhang, Hu Shengmu, Wu Jing, Fang Qinghai, Zhou Gang,Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang, Yang Wenchun,Dong Heyi*, Ye Yansheng*, Zhao Jie*, Jiang Guohua*, Feng Genfu* * Independent non-executive directors