Annual General Meeting

AGM Presentation 2009

AGM PowerPoint (PDF format) - 800kb

Notice of Record and Meeting Date 2009

We advise the following with respect to the Annual Meeting of Shareholders for SCHNEIDER POWER INC.

1. ISIN: CA80688T1075   CUSIP: 80688T107

2. Date Fixed for the Meeting: June 29, 2009

3. Record Date for Notice: May 6, 2009

4. Record Date for Voting: May 6, 2009

5. Beneficial Ownership Determination Date: May 6, 2009

6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: Common Shares

7. Classes of Series of Securities that entitle the holder to vote at the meeting: Common Shares

8. Business to be conducted at the meeting: Annual

The time and location for the meeting will be provided on or before May 30th, 2009.