Flora EcoPower Holding AG (OJ:ECO) Corporate news announcement processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- --------------



Munich, 17 November 2008. Munich-based Flora EcoPower Holding AG (ISIN: DE000A0HHE38, WKN: A0HHE3; ISIN: DE000A0SFRU1, WKN: A0SFRU) invites all shareholders to the Annual General Meeting 2008 on Tuesday, 9 December 2008, 11 a.m. at

Haus der Bayerischen Wirtschaft Max-Joseph-Straße 5 80333 Munich

The official invitation including all items of the agenda is available on our homepage www.floraecopower.com

About the company Munich-based Flora EcoPower Holding AG (FEP) has set itself the goal of becoming a global market leader in the production of castor and jatropha plants from which biogenous oil is produced in the non-food sector.

Contact Flora EcoPower Holding AG Kanalstraße 17 80538 Munich Germany Tel: + 49 (0)89 18 90 464-0 Fax: + 49 (0)89 18 90 464-29 ir@flora-ecopower.com

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Flora EcoPower Holding AG Kanalstr. 17 München Germany

WKN: A0HHE3; ISIN: DE000A0HHE38; Listed: Freiverkehr in Frankfurter Wertpapierbörse, Freiverkehr in Börse Berlin;

Flora EcoPower Holding AG

http://www.floraecopower.com

ISIN: DE000A0HHE38

Stock Identifier: XFRA.ECO

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