Notice of Board of Directors Meeting

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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)

                                            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 27 April 2015
(Monday) to consider and approve, among others, the unaudited 2015 first quarterly results of the 
Company and its subsidiaries for the period ended 31 March 2015.


                                                                            By Order of the Board
                                                                                   Zhou Gang     
                                                                            Secretary to the Board


Beijing, the PRC, 15 April 2015

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

Chen Jinhang, Hu Shengmu, Wu Jing, Liang Yongpan, 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