Investor Relations

This information, including the admission document, is disclosed solely for the purposes of and in accordance with the disclosure obligations required by the AIM Rules of the London Stock Exchange. It is information relating to OPG Power Ventures plc and is dated [23 May] 2008.

This information was published on [23 May] 2008 and reflects the position at the time of publication. No further undertaking, representation, warranty or other assurance, express or implied, is made or given by or on behalf of OPG Power Ventures plc or any of its directors, officers, partners, employees, agents or advisers or any other person as to the accuracy or completeness of the information or opinions contained in these documents and no responsibility or liability is accepted by any of them for any such information or opinions other than that which was undertaken or accepted at the time of its publication;

This information does not constitute, or form part of, any offer or invitation to sell, allot or issue or any solicitation of any offer to purchase or subscribe for any securities, nor shall it (or any part of it) or the fact of its publication form the basis of, or be relied upon in connection with, or act as any inducement to enter into, any contract or commitment for securities; and

This information should not be viewed, taken, transmitted, distributed, published, reproduced or otherwise made available in whole or in part, directly or indirectly, in or into Australia, Canada, Japan, the Republic of Ireland, the Republic of South Africa or the United States of America or any other country outside of the United Kingdom where such action may lead to the breach of any legal or regulatory requirements and I/ We understand that I am/We are not situated, incorporated or established in any such jurisdiction.

The company is not listed on any other exchanges or trading platforms.

By clicking on the "I Accept" button below, I/ We understand that I/We have read, understood and agreed to the above conditions and confirm that I am not a citizen national or resident of Australia, Canada, Japan, the Republic of Ireland, the Republic of South Africa or the United States of America.

The above documents and information on this website are provided to you for informational purposes only and additional information is available on request. None of the documents or information on this website constitute a solicitation, offer, opinion or recommendation to buy or sell any security, or to provide any legal, tax, accounting or investment advice or services regarding the profitability or suitability of any security or investment, nor is it intended for use by, or distribution to, any person or entity in any country or jurisdiction where such use or distribution would be contrary to law or regulation.

Whilst every effort has been taken to ensure that the documents and information on this website are accurate, current, complete, fit for its intended purpose and compliant with the relevant United Kingdom legislation and regulations as at the date of issue, OPG Power Ventures plc does not warrant that the documents and information on this website are accurate, current, complete, fit for its intended purpose and compliant with the relevant United Kingdom legislation and regulations. In particular, OPG Power Ventures plc does not warrant that any market data or prices are complete or accurate.

None of the securities of OPG Power Ventures plc have been nor will they be registered under the US Securities Act of 1933, as amended (the "US Securities Act") or any relevant securities laws of any state or other jurisdiction of the United States of America or any state, province or territory of Canada, Australia, New Zealand and Japan and may not be offered or sold in the United States of America unless they are registered under the US Securities Act or an exemption from registration is available.

Any opinions or estimates expressed in the documents or on this website may be subject to change without notice and OPG Power Ventures plc is under no obligation to update its opinions, estimates or other information contained in the documents or on this website. Neither OPG Power Ventures plc nor any of its affiliates accept any liability whatsoever for any direct or consequential loss arising from any use of any of the documents, their contents, or the contents of this website. Please remember that past performance is not necessarily a guide for future performance. The value of instruments and the income from them can go down as well as up.

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