Date of Board Meeting

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

DATE OF BOARD MEETING

Zhejiang Expressway Co., Ltd. (the "Company") announces that a meeting of the board of directors of the Company will be held on May 18, 2016 (Wednesday) at the address of principal place of business of the Company in the People's Republic of China for the purpose of considering and approving, amongst others, the announcement of the unaudited consolidated first quarterly results of the Company and its subsidiaries for the three months ended March 31, 2016.

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

Hangzhou, the PRC, May 4, 2016

As at the date of this announcement, the executive directors of the Company are: Mr. ZHAN Xiaozhang, Mr. CHENG Tao and Ms. LUO Jianhu; 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.