Clarification Announcement

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responsibility for the contents of this announcement, make no representation as to its accuracy or 
completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in 
reliance upon the whole or any part of the contents of this announcement.

                                       ZHEJIANG EXPRESSWAY CO., LTD
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
                                            (Stock code: 0576)

                                        CLARIFICATION ANNOUNCEMENT

Reference is made to the announcement of Zhejiang Expressway Co., Ltd. (the "Company") dated March 4, 2015
(the "Announcement") in relation  to  the  date  of board meeting of the Company (the "Board Meeting") for
the purpose of considering and approving, amongst others, the announcement of the annual results of the 
Company and its subsidiaries for the year ended December 31, 2014 and the recommendation of distributing a 
final dividend.

The Company would like to clarify that there is an inadvertent typographical error in the English version of 
the Announcement. The Board Meeting should be held on March 18, 2015, instead of March 18, 2014 in the 
Announcement.

The date of the Board Meeting is correctly stated in the Chinese version of the Announcement. The above 
clarification does not affect other information in the Announcement.

                                                                                 By Order of the Board
                                                                              Zhejiang Expressway Co., Ltd.
                                                                                      Tony Zheng
                                                                                   Company Secretary

Hangzhou, the PRC, March 5, 2015

As at the date of this announcement, the executive directors of the Company are: Mr. ZHAN Xiaozhang, 
Ms. LUO Jianhu and Mr. DING Huikang; the non-executive directors of the Company are: Mr. WANG Dongjie,
Mr. DAI Benmeng and Mr. ZHOU Jianping; and the independent non-executive directors of the Company are:
Mr. ZHOU Jun, Mr. PEI Ker-Wei and Ms. LEE Wai Tsang, Rosa.