Notice of AGM

29 August 2014

ITM Power plc

("ITM Power" or the "Company")

Notice of AGM

ITM Power (AIM: ITM), the energy storage and clean fuel company, announces that its Annual General Meeting ("AGM") will be held at the offices of Burges Salmon LLP, 6 New Street Square, London EC4A 3BF, at 11:00 a.m. on Wednesday 10 September 2014.

The Notice of the AGM, together with the Report and Financial Statements for the Year Ended 30 April 2014, has been posted to all shareholders. An electronic copy of the Report and Financial Statements and the Notice of the AGM are available on the Company's website:

http://www.itm-power.com/investors/aim-information/

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

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