Kalina Power Limited announce that one of Canada's power generation sector professionals, Mr. Jeffry Myers, has agreed to join the board of the Company as a Non-Executive director. During his career, Mr. Myers led in the development, execution and operation of over three gigawatts of independent power projects and is currently a senior operating partner with Stonepeak Infrastructure Partners. Mr. Myers was a co-founder, Chairman, President and Chief Executive Officer of Pristine Power from its founding in 2002, public listing in 2008 and the successful sale of the company to Veresen in late 2010.

Kalina Power's executive director, Mr. Ross MacLachlan, served as a director with Mr. Myers at Pristine Power from 2002 to 2010.