OPG Power Ventures : Consent to Electronic Communication

RNS Number : 4039V OPG Power Ventures plc 23 July 2018

23 July 2018

OPG Power Ventures plc ("OPG" or the "Company")

Consent to Electronic Communication

OPG Power Ventures Plc, (AIM: OPG), the developer and operator of power genera(on facili(es in India advises that the Company has today sent a le*er to those shareholders who did not elect to receive electronic communica(on previously, to ask for consent to communicate with them electronically. A copy of the le*er and the accompanying electronic communications preference form will be available on OPG's web site atwww.opgpower.com

For further information, please visitwww.opgpower.com or contact:

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