Datang International Power Generation : Notice of Attendance for the 2019 Second Extraordinary General Meeting

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

(Stock Code: 00991)

Notice of Attendance for the 2019 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 2019 second extraordinary general meeting of Datang International Power Generation Co., Ltd. (the "Company" or "Datang International") to be held at 1608 Conference Room of the Company, No. 9 Guangningbo Street, Xicheng District, Beijing, the People's Republic of China (the "PRC") at 9:30 a.m. on 20 December 2019 (Friday).

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 No. 9 Guangningbo Street, Xicheng District, Beijing, the PRC, Postcode: 100033, by hand, post, cable and fax before 29 November 2019. Tel: [phone]; Fax: [phone].

Signature(s):

Date:2019