EANS-General Meeting: PI Power International Limited (in liquidation) / Resolutions of the General Meeting

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announcement.
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23.08.2017

Ad-hoc-notification

PI Power International Limited (in liquidation): Annual General Meeting
Unanimously Approves All Resolutions

Jersey/Vienna, August 23, 2017 - All proposed resolutions on the agenda of the
Annual General Meeting (AGM) of PI Power International Limited (in liquidation)
held today, in Jersey, were unanimously approved.

As the Articles of Association of PI require that each director shall retire at
each AGM, the current Board of Directors put themselves forward for
re-election. James Shinehouse, Richard Boléat, George Baird and Murdoch
McKillop were re- elected as directors of PI. James Shinehouse was also
re-elected to the position of Managing Director of PI.

In addition, the AGM also approved PI's annual accounts, the directors' report
and the auditor's report for the period January 1, 2016 to December 31, 2016.
Grant Thornton Unitreu Wirtschaftsprüfungs- und Steuerberatungs-GmbH, Vienna,
was once again appointed as auditor to the Company. Finally, the resolutions
regarding additional financial reporting by the Company until the final
dissolution of the Company, were approved by the shareholders.

Further information on PI Power International Limited (in liquidation) is
available at: www.powerinternational.eu [http://www.powerinternational.eu/]

Further inquiry note:
Investor Relations and Public Relations
Metrum Communications GmbH
Stefan Trittner
T: +43 (1) 504 69 87 - 341
M: s.trittner@metrum.at

end of announcement euro adhoc
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issuer:       PI Power International Limited (in liquidation) 1st Floor, 7 Bond
              Street A-JE2 3NP St Helier, Jersey, Channel Islands
mail:         info@powerinternational.eu
WWW:          www.powerinternational.eu
ISIN:         AT0000A05W59
stockmarkets: Wien
language:     English

ORIGINAL APA-OTS TEXT - THE INFORMATION CONTAINED IN THIS PRESS RELEASE IS SUBJECT TO THE EXCLUSIVE RESPONSIBILITY OF THE ISSUER | EAE

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