19.06.2008 – 11:45

Meinl International Power Ltd.

Change in the Board of Directors

St. Helier, Jersey (euro adhoc) -

  ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
  the content of this announcement.

companies/Meinl International Power Ltd

Meinl International Power Limited
(MIP) herewith informs that Mr. Andrew Wignall and Mr. Simon Radford 
have been appointed as new directors of MIP. The appointment of the 
new Jersey-based directors had become necessary after the change of 
the functions of company secretary and company administrator to Aztec
Group initiated early May and the related resignations of Mr. Peter 
Byrne und Mr. Michael Richardson as members of the Board of 
Directors, all as approved by the Jersey Financial Services 
Commission.

end of announcement                               euro adhoc

Further inquiry note:

Investor Relations
iroffice@meinlpower.com

Branche: Energy
ISIN: AT0000A05W59
WKN:
Index: other listings
Börsen: Wiener Börse AG / Third Market