AGM Statement

24 May 2012

PV Crystalox Solar PLC

Annual General Meeting Results

PV Crystalox Solar PLC held its Annual General Meeting (AGM) on 24 May 2012 at which all resolutions which were put to the AGM were duly passed.

In view of representations made by some shareholders prior to the meeting, Maarten Henderson the chairman did not seek re-election. As a result resolution 3 was not put to the AGM.

On behalf of the Board, chief executive Iain Dorrity expressed thanks to Maarten for his outstanding contribution to the Group in his role as chairman since the IPO in 2007.

The Board met after the AGM and appointed senior independent director John Sleeman as interim chairman.

-Ends-

Enquiries:

PV Crystalox Solar PLC +44 (0) 1235 437160

Iain Dorrity, Chief Executive Officer

Peter Finnegan, Chief Financial Officer

Matthew Wethey, Group Secretary

FTI Consulting +44 (0) 20 7831 3113

James Melville-Ross

Sophie McMillan