Result of AGM

ECOFIN WATER & POWER OPPORTUNITIES PLC

Result of Annual General Meeting

Ecofin Water & Power Opportunities plc is pleased to announce that all of the Resolutions set out in the Notice of Meeting were put to the Annual General Meeting held on 10 March 2014 and were duly passed on a show of hands.

Copies of all the resolutions which were passed as Special Business at the Meeting will be submitted to the National Storage Mechanism, and will shortly be available for inspection at www.hemscott.com/nsm.do

Phoenix Administration Services Limited - Corporate Secretary

24 March 2014