The 2002 Annual General Meeting (AGM)will be held on Thursday 23 May 2002.Further details will be set out in the Noticeof the AGM to be sent out in April 2002.

The Company does not expect to pay any dividends on Ordinary Shares in the forseeable future but intends to retain earnings to fund the development and growth of the business. There is, in any event, a current prohibition on the payment of dividends by the Company by the terms of a Credit Facility, dated 15 October 2001.
 

Individual Savings Accounts (ISAs)

Information on the International Power corporate ISA, which offers a tax-efficient way of holding shares, can be obtained from the ISA manager, The Share Centre on 01296 414144 or from International Power's website.
 

Shareholder enquiries

If you have any queries on the following:

• transfer of shares;
• change of name or address;
• lost share certificates;
• lost or out-of-date dividend cheques and payment of dividends directly into a bank or building society account;
• death of the registered holder of shares;
• receiving duplicate copies of the Annual Report;
• receiving further copies of the Annual Report or the US Accounting Supplement to the Annual Report;

please contact Lloyds TSB Registrars on0870 600 3978 or write to them atThe Causeway, Worthing, West SussexBN99 6DA.

Additional information can also be found on the Lloyds TSB website at www.lloydstsb-registrars.co.uk.
 

Share Dealing Services

On behalf of International Power plc Lloyds TSB Registrars have in place a low-cost share dealing service for both the purchase and sale of shares. Commission on both sales and purchases is 0.75% per transaction, subject to a minimum dealing charge of £7.50. This is a postal service only. For information on the low-cost dealing service, or to obtain a dealing form, please contact Lloyds TSB Registrars on 0870 2424244.
 

General enquiries

Please contact:
Stephen Ramsay
Company Secretary
International Power plc
Senator House
85 Queen Victoria Street
London EC4V 4DP.
 

Corporate investors

Please contact:
Grant Jones
Head of Investor Relations
International Power plc
Senator House
85 Queen Victoria Street
London EC4V 4DP.
 

Media enquiries

Please contact:
Aarti Singhal
Media Relations
International Power plc
Senator House
85 Queen Victoria Street
London EC4V 4DP.
 

Website

The 2001 Annual Report and Summary Annual Report are available at www.internationalpowerplc.com, which also carries a wide range of other information on the Group.
 

Financial calendar

Announcement of Q1 results		21 May 2002
Annual General Meeting		23y May 2002
Announcement of interim results for the period ended 30 June 2002		4 September 2002
Announcement of Q3 results		19 November 2002