18.11.2015 - This year's Annual General Meeting of PI Power International Limited (in liquidation) (the Company) has been scheduled to convene on December 3, 2015 at 10:00 a.m. (GMT) at the St Paul's Centre, New Street, St. Helier, Jersey (the AGM).

The consolidated financial statements for the year ended 31 December 2014 will be made available to shareholders and certificate holders in both German and English on the Company's website www.powerinternational.eu in the near future. All other details pertaining to the AGM (Notice, Managing Director's Letter, proxy form) will also be available on the Company's website in the near future in the Investor Relations section under 'Annual General Meeting 2015'. The Board of Directors of PI Power International Limited (in liquidation) will provide an update to shareholders on the efforts to collect the arbitration award in relation to the Karpat Energo investment and the status of the liquidation of the company in the course of the AGM.

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