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Press Releases

13/05/2008

AGM 2008

(London - 13 May 2008) At the International Power plc Annual General Meeting held at the ICC, Broad Street, Birmingham, B1 2EA on Tuesday 13 May 2008, all resolutions were passed on a show of hands. A summary of proxy votes received will be placed on the Company's website, www.ipplc.com.

Following approval by the Company's shareholders, the Company confirms that the final dividend of 7.39 pence per ordinary share will be paid on 26 June 2008 to shareholders on the register on 23 May 2008.

Stephen Ramsay

Company Secretary

For further information please contact:

International Power

Investor and Media Contact:
Anna Hirst
Telephone: +44 (0)20 7320 8788

About International Power

International Power plc is a leading independent electricity generating company with 31,191 MW gross (19,001 MW net) in operation and 2,971 MW gross (875 MW net) under construction. International Power has power plants in operation or under construction in Australia, the United States of America, the United Kingdom, the Czech Republic, France, Germany, Italy, the Netherlands, Portugal, Spain, Turkey, Bahrain, Oman, Qatar, Saudi Arabia, the UAE, Indonesia, Pakistan, Puerto Rico and Thailand. International Power is listed on the London Stock Exchange with ticker symbol IPR. Company website: www.ipplc.com

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