Update on Annual Accounts

OPG Power Ventures plc

("OPG", the "Group" or the "Company")

Update on Annual Accounts

OPG Power Ventures plc (AIM: OPG), provides the following update in relation to its audited annual report and financial statements for the year ended 31 March 2023 ("FY23 Accounts").

As detailed in the announcement on 22 September 2023, the annual audit for FY23 was still ongoing and the Company expected the audit to be completed and the FY23 Accounts to be published by 31 October 2023. The audit process is in the final stage and the Company expects the audit to be completed and the FY23 Accounts to be published by 6 November 2023.

The temporary suspension from trading on AIM will be lifted once the FY23 Accounts have been published.

Change of Nominated Adviser and Broker

Following the completion of the all share merger between Cavendish Securities plc (previously named Cenkos Securities plc) and Cavendish Financial plc (previously named finnCap Group plc), as a consequence of internal reorganisation within the Cavendish Group, the Company has changed its Nominated Adviser and Broker from Cavendish Securities plc to Cavendish Capital Markets Limited.

For further information, please visit www.opgpower.com or contact: