Date of Board Meeting

5th Nov 2012 07:00

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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 the Company will be held on November 16, 2012 (Friday) at the registered address of the Company for the purpose of considering and approving, amongst others, the announcement of the third quarterly results for the nine months ended September 30, 2012.

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

Hangzhou, the PRC, November 2, 2012

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 Weili and WANG Dongjie; and the independent non-executive directors of the Company are: Messrs. ZHANG Junsheng, ZHOU Jun and PEI Ker-Wei.

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