Notice of Board of Directors Meeting

DATANG INTERNATIONAL POWER GENERATION COMPANY LD - Notice of Board of Directors Meeting

PR Newswire

London, March 13

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong KongLimited take no responsibility for the contents of this announcement, make norepresentation as to its accuracy or completeness and expressly disclaim anyliability whatsoever for any loss howsoever arising from or in reliance uponthe whole or any part of the contents of this announcement.

The board of directors (the "Board") of Datang International Power GenerationCo., Ltd. (the "Company") hereby announces that a meeting of the Board will beconvened on 25 March 2013 (Monday) to consider and approve, among others, theaudited 2012 annual results of the Company and its subsidiaries for the yearended 31 December 2012 and the recommendation of final dividends (if any).

Beijing, the PRC, 13 March 2013

As at the date of this announcement, the Directors of the Company are:Liu Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia,Guan Tiangang, Mi Dabin, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*,Li Hengyuan*, Zhao Jie*, Jiang Guohua*

* Independent non-executive Directors