Datang Intnl Pwr Gen — Proxy Solicitation & Information Statement 2015

Sep 11, 2015

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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 2015 Third Extraordinary 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 2015 third extraordinary general meeting of Datang International Power Generation Co., Ltd. (the “Company” or “Datang International”) to be held at Summer Room of 2/F, The Westin Beijing Financial Street, No. 9B Financial Street, Xicheng District, Beijing, the People’s Republic of China (the “PRC”) on 29 October 2015 (Thursday) at 9:30 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 9 October 2015. Tel: (8610) 8800 8669, (8610) 8800 8682; Fax: (8610) 8800 8672.

Signature(s):

Date:

2015