Date of Board Meeting

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. 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 meetingof the board of directors of the Company will be held on August 28,2013 (Wednesday) at the registered address of the Company for thepurpose of considering and approving, amongst others, the announcementof its interim results for the six months ended June 30, 2013 and therecommendation of distributing an interim dividend. By Order of the Board Zhejiang Expressway Co., Ltd. Tony Zheng Company Secretary Hangzhou, the PRC, August 14, 2013 As at the date of this announcement, the executive directors of theCompany 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-executivedirectors of the Company are: Mr. ZHANG Junsheng, Mr. ZHOU Jun andMr. PEI Ker-Wei.