Itm Power Regulatory News (ITM)

3 October 2017

ITM Power plc

("ITM Power" or the "Company")

Circular and Investor Presentation

ITM Power (AIM: ITM), the energy storage and clean fuel company, is pleased to confirm that the Circular to Shareholders in respect of the proposed Firm Placing and Open Offer announced on Friday 29 September was posted to shareholders yesterday. The Circular contains a notice of an Extraordinary General Meeting of the Company setting out the resolutions necessary for approval of the Firm Placing and Open Offer.

The Extraordinary General Meeting is to be held at 11.15 a.m. on 18 October 2017, or as soon thereafter as the AGM convened for 11.00 a.m. on that day has concluded, at the offices of Tavistock Communications, 1 Cornhill, London EC3V 3ND.

Copies of the Circular and the Investor Presentation are now available on the ITM Power website at: http://www.itm-power.com/investors/aim-info

For further information please visit www.itm-power.com or contact:

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