Date of Board Meeting

27th Apr 2011 14:20

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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 will be held on May 9, 2011 (Monday) at the registered address of the Company for the purpose of considering and approving, amongst others, the announcement of the first quarterly results for the three months ended March 31, 2011.

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

Hangzhou, the PRC, April 26, 2011

As at the date of this announcement, the executive directors of the Company are: Messrs. Chen Jisong, Zhan Xiaozhang, Jiang Wenyao, Zhang Jingzhong and Ding Huikang; the non-executive director is Ms. Zhang Luyun; and the independent non-executive directors are: Messrs. Tung Chee Chen, Zhang Junsheng and Zhang Liping.

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