Notice of General Meeting

19 August 2013

PV Crystalox Solar PLC

NOTICE OF GENERAL MEETING

As announced in its half yearly report, released on 15 August 2013, PV Crystalox Solar PLC ("the Company") intends to transfer the listing category of its ordinary sharesout of the category of a "premium listing (commercial company)'' on the Official List and into the category of a "standard listing'' on the Official List. In order to implement the proposed transfer, the Company confirms that it has today posted a circular to Shareholders (the "Circular") convening a General Meeting, to be held at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ at 10.00 a.m. on 11 September 2013 at which the Company's Shareholders will consider whether to approve the transfer of listing category on the Official List from premium to standard.

In connection with the meeting, the following documents have been made available today and have been posted to Shareholders:

· Circular to the Company's Shareholders in respect of the proposed transfer;

· Notice of General Meeting of the Company (which is incorporated into the circular); and

· Proxy Form for use at the General Meeting.

In accordance with Listing Rule 9.6.1, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

The Circular, which incorporates a Notice of General Meeting in respect of the proposed transfer, is now available on the Company's website http://www.pvcrystalox.com

Enquiries:

Matthew Wethey +44 (0) 1235 437160

Group Secretary

PV Crystalox Solar PLC