Date of Board Meeting

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(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 theCompany will be held on May 7, 2013 (Tuesday) at the registered address of the Company for the purpose ofconsidering and approving, amongst others, the announcement of the first quarterly results for the threemonths ended March 31, 2013.

By Order of the Board of Directors

Zhejiang Expressway Co., Ltd. Tony Zheng Company Secretary

Hangzhou, the PRC, April 24, 2013

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