Notice of BOD Meeting

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong KongLimited take no responsibility for the contents of thisannouncement, 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. 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 Power GenerationCo., Ltd. (the "Company") hereby announces that a meeting of the Board will beconvened on 30 October 2014 (Thursday) to consider and approve, among others,the unaudited 2014 third quarterly results of the Company and its subsidiariesfor the nine months ended 30 September 2014. By Order of the Board Zhou Gang Secretary to the Board Beijing, the PRC, 20 October 2014 As at the date of this announcement, the directors of the Company are:Chen Jinhang, Hu Shengmu, Wu Jing, Fang Qinghai, Zhou Gang,Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang, Yang Wenchun,Dong Heyi*, Ye Yansheng*, Zhao Jie*, Jiang Guohua*, Feng Genfu* * Independent non-executive directors