OPG POWER VENTURES PLC

Pre-Annual General Meeting Information • Oct 7, 2022

National Storage Mechanism | Additional information

RNS Number : 2430C

OPG Power Ventures plc

07 October 2022

7 October 2022

OPG Power Ventures Plc

("OPG" or the "Company")

Notice of Annual General Meeting

OPG Power Ventures Plc (AIM: OPG), the developer and operator of power plants in India, is pleased to announce that its Annual General Meeting ("AGM") will be held at 9.30am on Tuesday, 1st November 2022 at FIM Capital Limited, 55 Athol Street, Douglas, Isle of Man, IM1 1LA.

The Notice of Annual General Meeting and Form of Proxy have been sent to shareholders.

The Notice of Annual General Meeting and Form of Proxy are available on the shareholder information page (under shareholder circulars) within the investor relations section of the Company's website at www.opgpower.com.

For further information, please visit www.opgpower.com or contact: OPG Power Ventures Plc Ajit Pratap Singh	Via Tavistock below
Cenkos Securities plc (Nominated Adviser and Joint Broker) Stephen Keys/Katy Birkin	+44 (0)20 7397 8900
Tavistok (Financial PR) Simon Hudson/Nick Elwes	+44 (0)20 7920 3150

**ENDS**

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAUBONRURURRAA