Result of EGM and Voting Rights

24 February 2014

KSK Power Ventur plc

(the "Company")

Result of EGM and Voting Rights

KSK Power Ventur plc (KSK.L) announces that at today's Extraordinary General Meeting ("EGM") all resolutions were passed.

Following EGM approval, bank transfer payments from overseas are being released. The 9,558,000 new ordinary shares of £0.001 each in the Company ("Ordinary Shares") are now expected to be admitted to the standard segment of the Official List and to trading on the Main Market of the London Stock Exchange ("Admission") at 8.00 a.m, 5 March 2014.

Following Admission, the number of Ordinary Shares with voting rights in the Company will be 175,308,600. This figure may be used by shareholders following Admission as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, their shareholding in the Company.

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