Clarification Announcement

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DATANG INTERNATIONAL POWER GENERATION CO., LTD.
(a sino-foreign joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 00991)

CLARIFICATION ANNOUNCEMENT
CONTINUING CONNECTED TRANSACTIONS

Reference is made to the continuing connected transactions announcement of Datang International Power Generation Co., Ltd (the "Company") dated 31 December 2015 (the "Announcement") in relation to the Coal Purchase and Sale Framework Agreements and the Coal Shipping Framework Agreements. Unless otherwise defined, capitalised terms used in this announcement shall have the same meaning as defined in the Announcement.

The Company hereby announces that due to inadvertent oversight in translation, the Company would like to clarify the following inconsistency in translation between the English and Chinese versions of the Announcement:

1. The disclosure of Datang Fuel Company in the summary box and the section headed "LISTING RULES IMPLICATIONS" as set out in page 3 and page 18 of the English version of the Announcement:  The Company would like to clarify that Datang Fuel Company is a wholly-owned subsidiary of CDC, instead of a wholly-owned subsidiary of the Company. Such disclosure in the Chinese version of the Announcement is correct.
2. The disclosure of Xilinhaote Mining Company in the section headed "INFORMATION ON THE PARTIES TO THE AGREEMENTS" as set out in page 18 of the English version of the Announcement: The Company would like to supplement that China Datang Coal Industry Company, a wholly-owned subsidiary of CDC, holds 40% equity interest in Xilinhaote Mining Company.  Such disclosure in the Chinese version of the Announcement is correct.

By Order of the Board
  Ying Xuejun      
Company Secretary

Beijing, the PRC, 4 January 2016

As at the date of this announcement, the Directors of the Company are:

Chen Jinhang, Hu Shengmu, Wu Jing, Liang Yongpan, Ying Xuejun,
Cao Xin, Cai Shuwen, Liu Haixia, Guan Tiangang, Yang Wenchun,
Jiang Guohua*, Feng Genfu*, Luo Zhongwei*, Liu Huangsong*, Jiang Fuxiu*

* Independent non-executive Directors