Datang Intnl Pwr Gen — AGM Information 2012

Apr 19, 2012

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(a sino-foreign joint stock limited company incorporated in the People’s Republic of China)

(Stock Code: 00991)

Notice of Attendance for the 2011 Annual General Meeting

Name of shareholder [ (Note 1) ]

Number of shares held [(Note 2)]

H shares

I/We intend to attend, or appoint a proxy (proxies) to attend the 2011 annual general meeting of Datang International Power Generation Co., Ltd. (the “Company”) to be held at the function room of 5/F, InterContinental Hotel, No. 11 Financial Street, Xicheng District, Beijing, the People’s Republic of China (the “PRC”) on 6 June 2011 (Wednesday) at 9:00 a.m.

Notes:

1. Name(s) registered in the register of members of the Company to be inserted in block letters.

2. Please insert the number of shares of the Company registered under the name(s) of shareholders.

3. This notice of attendance, when duly completed and signed, is required to be delivered to the Company’s office address at 12/F., No. 9 Guangningbo Street, Xicheng District, Beijing, the PRC, Postcode: 100033, by hand, post, cable or fax on or before 16 May 2012. Tel: (8610) 8800 8669, (8610) 8800 8682, Fax: (8610) 8800 8672.

Signature(s):

Date:

2012