Date of Board Meeting

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for thecontents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim anyliability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents ofthis announcement. ZHEJIANG EXPRESSWAY CO., LTD.(A joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock code:0576) DATE OF BOARD MEETING Zhejiang Expressway Co., Ltd. (the "Company") announces that a meeting of the board of directors of the Company(the "Board") will be held on March 18, 2014 (Wednesday) at the registered address of the Company for the purpose ofconsidering and approving, amongst others, the announcement of the annual results of the Company and its subsidiariesfor the year ended December 31, 2014 and the recommendation of distributing a final dividend. By Order of the Board Zhejiang Expressway Co., Ltd. Tony Zheng Company Secretary Hangzhou, the PRC, March 4, 2015 As at the date of this announcement, the executive directors of the Company are: Mr. ZHAN Xiaozhang, Ms. LUO Jianhuand Mr. DING Huikang; the non-executive directors of the Company are: Mr. WANG Dongjie, Mr. DAI Benmeng andMr. ZHOU Jianping; and the independent non-executive directors of the Company are: Mr. ZHOU Jun, Mr. PEI Ker-Weiand Ms. LEE Wai Tsang, Rosa.