Datang Intnl Pwr Gen — Proxy Solicitation & Information Statement 2015

Nov 5, 2015

(a sino-foreign joint stock limited company incorporated in the People's Republic of China) (Stock Code: 00991)

Notice of Attendance for the 2015 Fourth 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 fourth 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 22 December 2015 (Tuesday) at 9:30 a.m..

Notes:

• 1. Name(s) registered in the register of members of the Company to be inserted in block letters.
• 1. Please insert the number of shares of the Company registered under the name(s) of shareholders.
• 1. 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 1 December 2015. Tel: (8610) 8800 8669, (8610) 8800 8682; Fax: (8610) 8800 8672.

Signature(s):

Date: 2015