General Information

8618 Commerce Court
Burnaby, BC V5A 4N6

T 604.420.1500
TF 8667 SAV PWR

Annual General Meeting of Shareholders
Thursday, January 20, 2009
6:00 pm (Pacific Standard Time)

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

Holders of common shares as of December 16, 2008 are entitled to vote at the meeting and are encouraged to participate.

Investor Relations

British Columbia
Martin Livingston
Living Communications Inc.
604.485.4742
martinl@telus.net

Ontario
Fred Cowans or Tracy Weslosky
Pro-Edge Consultants Inc.
866.544.9622
info@pro-edge.com

Media Relations

Ross Sullivan or Linda Munro
Peak Communicators
604.689.5559

Transfer Agent

Computershare Trust 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 http://www.legendpower.com/contact_form.php

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