Meinl International Power Ltd.

Change in the Board of Directors

-------------------------------------------------------------------------------- ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- companies/Meinl International Power Ltd St. Helier, Jersey (euro adhoc) - Meinl International Power Limited (MIP) herewith informs that Mr. Andrew Wignall and Mr. Simon Radford have been appointed as new directors of MIP. The appointment of the new Jersey-based directors had become necessary after the change of the functions of company secretary and company administrator to Aztec Group initiated early May and the related resignations of Mr. Peter Byrne und Mr. Michael Richardson as members of the Board of Directors, all as approved by the Jersey Financial Services Commission. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Meinl International Power Ltd. Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Investor Relations iroffice@meinlpower.com Branche: Energy ISIN: AT0000A05W59 WKN: Index: other listings Börsen: Wiener Börse AG / Third Market

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