Ecofin Water & Power Opps PLC



ECOFIN WATER AND POWER OPPORTUNITIES PLC(the "Company")

Change of Company Secretary

Ecofin Water and Power Opportunities plc announces that, with effect from Monday, 14 April 2014, BNP Paribas Secretarial Services Limited has been appointed as Company Secretary to the Company.

As a result of the above change, the new registered office address of the Company will be:

BNP Paribas Secretarial Services Limited

55 Moorgate

London

EC2R 6PA

BNP Paribas Secretarial Services Limited

Company Secretary

Tel: 020 7410 5971

14 APRIL 2014


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