Emission & Power Solutions, Plc

What are the EPS ticker symbol and trading numbers?
The Company’s ticker symbol is EPI on Deutsche Borse (or EPI.F on Yahoo and EPI.GR on Bloomberg). The Company’s ISIN is GB00B439T609 and the WKN is A0YA0Z.

How do I purchase stock in EPS?
EPS common stock may be purchased through a stock broker, bank, or generally through a financial institution that provides international brokerage services.

Does EPS have different classes of stock?
No, EPS has only one class of stock – common stock.

Does EPS have a Direct Stock Purchase Plan?
No, EPS common stock may only be purchased through a broker.

Does EPS stock pay a dividend?
No, EPS stock does not currently pay a dividend. We believe it is in the best interest of shareholders to retain our available cash balances for the further advancement of our technologies and to fund future growth. The Company does plan on paying dividends in the future when earnings allow.

How do I transfer my stock or change my mailing address?
Our transfer agent is Computershare Investor Services. You may contact them by telephone at 800-736-3001 in the US or +1 781- 575-3100 from all other countries or online at www.computershare.com.

Where is EPS headquartered?
EPS is a U.K. public company incorporated under the Registrar of Companies for England & Wales (Company No. 6980694). EPS corporate offices are located at:
5050 Avenida Encinas, Suite 360
Carlsbad, California 92008 USA

How many shares are outstanding?
As of October 1, 2009, there are 23,926,000 EPS common shares outstanding.

When is the Company’s fiscal year?
January 1 – December 31.

When is the Annual Meeting of Shareholders?
The Company’s annual meeting is typically held in April or May.

How do I vote my common stock?
At the annual meeting, shareholders have the opportunity to vote on the election of directors, ratification of the Company’s auditors, and other matters. Shareholders may vote in person by attending the meeting or by proxy.
Shareholders are sent an annual report together with a notice of the annual meeting and proxy statement approximately 30 days prior to the date of the meeting. These materials contain the details of the meeting and the items to be voted on. A proxy card is furnished so shareholders can cast their votes. Shareholders are urged to vote by returning the completed proxy card as instructed. Material for shareholder meetings will be sent out by our transfer agent Computershare.

Who are the Company’s auditors?
UHY Hacker Young LLP
4 Thomas More Square
London E1W 1YW

Who should I contact if I have additional questions?
Please contact EPS investor relations:

INVESTOR RELATIONS:(USA)
Ross Silver
TEL: 310 744 5268
EMAIL: ross@epsaves.com

INVESTOR RELATIONS:(EUROPE)
Christian Klingebiel
Geschäftsführender Direktor (Managing Director)
Milestone Media AG
Poststraße 6
6300 Zug
Schweiz (Switzerland)
Tel: +41 (0) 41 5000 727
Fax: +41 (0) 41 5000 728
EMAIL: ck@milestonemedia.ch