Notice of AGM

For immediate release: 28 October 2010

Greenko Group PLC

("Greenko" or "the Company")

Notice of Annual General Meeting

Greenko, the Indian clean energy developer, owner and operator, announces it has posted to shareholders its Annual Report and Accounts for 2010 (the 'Report & Accounts') and a circular giving notice of its Annual General Meeting (the 'Circular').

The resolutions detailed in the Circular will be proposed at the Annual General Meeting of the Company to be held at 12.00pm on 19 November 2010 at Top Floor, 14 Athol Street, Douglas, Isle of Man, IM1 1JA.

The Report & Accounts and the Circular are available on the Company's website.

-Ends-

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