Meinl International Power Ltd.

Notice of Extraordinary General Meeting

-------------------------------------------------------------------------------- ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- companies/Meinl International Power St. Helier, Jersey (euro adhoc) - Meinl International Power (MIP) herewith informs that it has given notice that an Extraordinary General Meeting will be held in Vienna on the 28th day of July 2008. More information and the agenda are available on the company´s website and will be published in the Austrian Official Gazette (Amtsblatt zur Wiener Zeitung). end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Meinl International Power Ltd. Im Internet recherchierbar: Further inquiry note: Investor Relations Branche: Energy ISIN: AT0000A05W59 WKN: Index: other listings Börsen: Wiener Börse AG / Third Market

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