Notice of BOD 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. DATANG INTERNATIONAL POWER GENERATION CO., LTD (a sino-foreign joint stock limited company incorporated in the People's Republic of China) (Stock Code: 00991) ANNOUNCEMENT NOTICE OF BOARD OF DIRECTORS MEETING The board of directors (the "Board") of Datang International PowerGeneration Co., Ltd. (the "Company") hereby announces that a meetingof the Board will be convened on 27 August 2014 (Wednesday) to considerand approve, among others, the unaudited 2014 interim results of theCompany and its subsidiaries for the six months ended 30 June 2014. By Order of the Board Zhou Gang Secretary to the Board Beijing, the PRC, 15 August 2014 As at the date of this announcement, the Directors of the Company are: Chen Jinhang, Hu Shengmu, Wu Jing, Fang Qinghai, Zhou Gang,Li Gengsheng, Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang,Dong Heyi*, Ye Yansheng*, Li Hengyuan*, Zhao Jie*, Jiang Guohua* * Independent non-executive Directors