Date of Board Meeting

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilityfor the contents of this announcement, make no representation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any partof the contents of this 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 November 11, 2014 (Tuesday) at the registered address of the Company for the purposeof considering and approving, amongst others, the announcement of the unaudited consolidated third quarterlyresults of the Company and its subsidiaries for the nine months ended September 30, 2014. By Order of the Board of Directors Zhejiang Expressway Co., Ltd. Tony Zheng Company Secretary Hangzhou, the PRC, October 28, 2014 As at the date of this announcement, the executive directors of the Company are: Mr. ZHAN Xiaozhang,Ms. LUO Jianhu and Mr. DING Huikang; the non-executive directors of the Company are: Mr. LI Zongsheng,Mr. WANG Weili and Mr. WANG Dongjie; and the independent non-executive directors of the Company are:Mr. ZHANG Junsheng, Mr. ZHOU Jun and Mr.PEI Ker-Wei.