Notice of AGM

Greenko Group PLC

("Greenko" or "the Company")

Notice of Annual General Meeting

Greenko announces it has posted to shareholders the 2014 Annual Report and notice of its Annual General Meeting (the 'Annual Report' and 'Notice of Meeting').

The resolutions detailed in the Notice of Meeting will be proposed at the Annual General Meeting of the Company to be held at 12.00 BST, on Friday, 24th October 2014, at Top Floor, 14 Athol Street, Douglas, Isle of Man, IM1 1JA.

-Ends-

For further information please visit www.greenkogroup.com or call:

About Greenko

Greenko is a mainstream participant in the growing Indian energy industry and a market leading owner and operator of clean energy projects in India utilising a de-risked portfolio of wind, run-of-river hydropower, natural gas and biomass assets. The Group is now focused on building new utility scale wind farms and hydropower projects across India. Greenko intends to increase the installed capacity it operates by winning concessions to develop and build new greenfield assets, as well as making selective acquisitions which enhance shareholder value.

Greenko's portfolio is carefully planned and managed to ensure it offers investors diversification and spreads its risk across a number of projects that utilise various well-proven environmental technologies. The Company's goal is to reach 1,000 MW of operational capacity in 2015 and approximately 2,000 MW in 2018.

With a core belief in sustainability both operationally and environmentally, Greenko endeavours to be a responsible business playing an important role in the community beyond its role in the power generation industry. The Company maintains a continuous involvement in localised projects and community programmes which centre on education, health and wellbeing, environmental stewardship and improving rural infrastructure.

Greenko Group plc was admitted to trading on the AIM market of the London Stock Exchange (LSE: GKO) in November 2007.