Datang Intnl Pwr Gen — Proxy Solicitation & Information Statement 2017

Jul 5, 2017

==> picture [49 x 50] intentionally omitted <==

==> picture [311 x 36] intentionally omitted <==

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

(Stock Code: 00991)

Notice of Attendance for the 2017 Second Extraordinary General Meeting

Name of shareholder (Note 1)

Number of shares held (Note 2)

I/We intend to attend, or appoint a proxy (proxies) to attend the 2017 second extraordinary general meeting of Datang International Power Generation Co., Ltd. (the “ Company ” or “ Datang International ”) to be held at 1608 Conference Room of Datang International Power Generation Co., Ltd., No. 9 Guangningbo Street, Xicheng District, Beijing, the People’s Republic of China (the “ PRC ”) at 9:30 a.m. on 15 August 2017 (Tuesday).

Notes:

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

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 registered office address at 12/F., No. 9 Guangningbo Street, Xicheng District, Beijing, the PRC, Postcode: 100033, by hand, post, cable or fax before 25 July 2017. Tel: (8610) 8800 8669, (8610) 8800 8682; Fax: (8610) 8800 8672.

Signature(s):

Date:

2017