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Annual General Ordinary and Extraordinary Meeting set for June 21, 2016

Paris Milan, 16 May 2016 – Electro Power Systems informs its shareholders that its Annual General Meeting (the “AGM”) will be held at the Marriott Rive Gauche Hotel 17 Boulevard Saint-Jacques, 75014 Paris France at 10.00 am on Tuesday, June 21, 2016.

Information concerning this meeting was published in the BALO (Bulletin des Annonces Légales Obligatoires) on Monday, May 16, 2016 and includes the agenda, the draft resolutions and details on attendance and voting modalities.

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