Notice of BOD 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 August 2014 (Wednesday) to consider 
and approve, among others, the unaudited 2014 interim results of the 
Company and its subsidiaries for the six months ended 30 June 2014.

                                                By Order of the Board  
                                                            Zhou Gang     
                                               Secretary to the Board 

Beijing, the PRC, 15 August 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