10 January 2017

OPG Power Ventures Plc

('OPG' or the 'Company')

Notice of Extraordinary General Meeting

OPG Power Ventures Plc is pleased to announce that its Extraordinary General Meeting for the purpose of approving scrip dividend will be held at 12 pm on 25 January 2017 at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP and notice of this meeting has been sent to shareholders.

The document is also available from the Company's website,

http://www.opgpower.com/investors/shareholder-information/shareholder-circulars/

For further information, please contact:

OPG Power Ventures PLC

Arvind Gupta / V Narayan Swami

+91 (0) 44 429 11 211

Investor Relations

Ajay Paliwal/Pooja Maru

+44 (0) 20 7850 7070

Cenkos Securities (Nominated Adviser & Broker)

Stephen Keys / Camilla Hume

+44 (0) 20 7397 8900

Macquarie Capital (Europe) Limited (Joint Broker)

Raj Khatri / Nick Stamp

+44 (0) 20 3037 2000

Tavistock (Financial PR)

Simon Hudson / James Collins

+44 (0) 20 7920 3150

OPG operates and develops power generation related assets in India and at 30 September 2016 had 750 MW of assets with a further 186 MW under development or in pipeline. In the six months ended 30 September 2016, according to its unaudited results for the period, the Company generated revenues of £118 million, EBITDA of £41 million, profit before tax of £18 million and earnings per share of 4.80 pence.

OPG Power Ventures plc published this content on 10 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 January 2017 08:13:05 UTC.

Original documenthttp://otp.investis.com/clients/uk/opg-powerventures/rns/regulatory-story.aspx?cid=105&newsid=834156

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