17 February 2017

OPG Power Ventures plc

('OPG', the 'Group' or the 'Company')

Update on Dividend Payment Date

On 6 January 2017, OPG announced the timetable for the payment of its maiden interim dividend, which included a payment date of 16 February 2017 for the cash dividend of 0.26p per share. The Company became aware earlier today that the payment of its interim dividend has been delayed due to a process delay at the bank. OPG is in discussions with the Company's registrar in order to resolve the issue and will update shareholders as soon as it has clarity on when the dividend will be paid.

For further information, please visit www.opgpower.com or contact:

OPG Power Ventures PLC

Arvind Gupta / V Narayan Swami

+91 (0) 44 429 11211

OPG - Investor Relations

Ajay Paliwal / Pooja Maru

+44 (0) 20 7850 7070

Cenkos Securities (Nominated Adviser & Broker)

Stephen Keys / Camilla Hume

+44 (0) 20 7397 8900

Macquarie Capital (Europe) Limited (Joint Broker)

Raj Khatri / Nick Stamp

+44 (0) 20 3037 2000

Tavistock (Financial PR)

Simon Hudson / James Collins

+44 (0) 20 7920 3150

-ends-

OPG Power Ventures plc published this content on 17 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 February 2017 16:08:14 UTC.

Original documenthttp://otp.investis.com/clients/uk/opg-powerventures/rns/regulatory-story.aspx?cid=105&newsid=845143

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