Legend Power Company Information image

General Information

8618 Commerce Court, Burnaby, BC V5A 4N6
T 604.420.1500, TF 8667 SAV PWR

ANNUAL GENERAL MEETING OF SHAREHOLDERS
Wednesday, March 24, 2010
6:00 pm (Pacific Standard Time)

The Vancouver Golf Club, 771 Austin Avenue, Coquitlam, B.C.

Holders of common shares as of February 1 2010 are entitled to vote at the meeting and are encouraged to participate.

Investor Relations

Stuart Omsen
Director of Corporate & Business Development
Legend Power Systems Inc.
604.420.1500
somsen@legendpower.com

Transfer Agent

Computershare Trust of Company of Canada
800.564.6253   toll free in Canada and the United States
514.982.7555   international direct dial
computershare.com

Stock Exchanges
and Trading Symbols

Toronto Stock Exchange Venture Exchange (TSX-V)
Common shares LPS

E-delivery Invitation

We encourage the electronic delivery of Legend Power correspondence and invite you to sign up by visiting www.legendpower.com/contact_form.php