Notice of Board of Directors Meeting

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             DATANG INTERNATIONAL POWER GENEARTION 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 Generation 
Co., Ltd. (the "Company") hereby announces that a meeting of the Board will be 
convened on 25 April 2013 (Thursday) to consider and approve, among others, 
the unaudited 2013 first quarterly results of the Company and its subsidiaries 
for the period ended 31 March 2013.


                                                         By Order of the Board  
                                                               Zhou Gang     
                                                        Secretary to the Board 

Beijing, the PRC, 15 April 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* and Jiang Guohua* 

*Independent non-executive directors