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 orcompleteness and expressly disclaim any liability whatsoever for anyloss howsoever arising from or in reliance upon the whole or any partof 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 meetingof the board of directors of the Company will be held on November 11,2013 (Monday) at the registered address of the Company for thepurpose of considering and approving, amongst others, theannouncement of the third quarterly results for the nine months endedSeptember 30, 2013. By Order of the Board of Directors Zhejiang Expressway Co., Ltd. Tony Zheng Company Secretary Hangzhou, the PRC, October 28, 2013 As at the date of this announcement, the executive directors of theCompany are:Mr. ZHAN Xiaozhang, Ms. LUO Jianhu and Mr. DING Huikang; thenon-executive directors of the Company are: Mr. LI Zongsheng,Mr. WANG Weili and Mr. WANG Dongjie; and the independentnon-executive directors of the Company are: Mr. ZHANG Junsheng,Mr. ZHOU Jun and Mr.PEI Ker-Wei.