Notice of Board of Directors Meeting

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                       DATANG INTERNATIONAL POWER GENERATION., 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 Generation Co., Ltd. 
(the "Company") hereby announces that a meeting of the Board will be convened on 25 
March 2014 (Tuesday) to consider and approve, among others, the audited 2013 annual 
results of the Company and its subsidiaries for the year ended 31 December 2013 and
the recommendation of final dividends (if any).

                                                               By Order of the Board
                                                                           Zhou Gang
                                                              Secretary to the Board

Beijing, the PRC, 13 March 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