Notice of AGM

16 April 2015

Clean Air Power Limited

("Clean Air Power")

Notice of Annual General Meeting and Publication of Annual Report and Accounts

Clean Air Power (AIM:CAP), the developer and global leader in compression-ignited natural gas engine systems for heavy duty vehicles is pleased to announce that its 2014 Annual Report and Accounts have been published and are available to download from the Company's website, www.cleanairpower.com. Shareholders may elect to receive a hard copy of the accounts by contacting the Company at Aston Way, Leyland, Lancashire, PR26 7UX, United Kingdom.

The Annual General Meeting (AGM) of Clean Air Power will be held at Clarendon House, 2 Church Street, Hamilton, Bermuda on Tuesday, May 12, 2015 at 11.00am (Bermuda time). The Notice of AGM and Form of Proxy will be posted to shareholders today.

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About Clean Air Power

Clean Air Power designs, develops and delivers compression-ignited natural gas engines for heavy duty transport applications and manufactures innovative hydraulic valves, injectors and filters for natural gas engines sold to truck manufacturers around the world. Clean Air Power's patented Dual-Fuel™ and second-generation MicroPilot technology enables engines to run on natural gas mixed with diesel (or any suitable combustion fuel) providing the "spark" that ignites the gas. Substituting natural gas for diesel cuts fuel costs, emissions of carbon, nitrous oxide and particulates whilst retaining the original engine's power, efficiency and reliability characteristics. Clean Air Power operates, directly or through distributor partnerships, in the US, Europe, Russia and Australia.

Initially founded in the USA in 1991, over $90m has been invested in developing the technology with the result that 62 patents are currently held or pending. The holding company of the Group is based in Bermuda with operational subsidiaries in the UK, the USA and Australia. The Group was admitted to the AIM market of the London Stock Exchange in February 2006.