Annual General Meeting – 29 May 2013

I am pleased to invite you to the Annual General Meeting (AGM) of Good Energy Group plc which will be held at Chippenham Town Hall, High Street, Chippenham, Wiltshire SN15 1ER on Wednesday 29 May 2013 at 11:00a.m..

The Board will at the AGM present an overview of the Company’s business performance, strategy and future prospects and shareholders will have the opportunity to ask questions relating to the business of the Company as well as the resolutions to be proposed at the meeting.

The formal Notice of the AGM and the resolutions to be put to shareholders with explanatory notes concerning each resolution are set out overleaf.  The business is mainly of a routine nature and the Board is unanimously of the opinion that each resolution is in the interest of the Company and its shareholders as a whole.  Accordingly your Board recommends that you vote in favour of resolutions 1 to 12.

If you know that would like to raise a question at the AGM, could I ask you to please forward the question in writing to the Company Secretary, at Good Energy Group plc, Monkton Reach, Monkton Hill, Chippenham, Wiltshire SN15 1EE to arrive prior to 29 May 2013 or, if that is not possible, to bring a written copy of the question with you to the AGM and hand it in to the registration desk on your arrival.  This will aid the smooth running of the AGM and whilst shareholders will be able to raise their questions at the AGM, priority will be given to those who have registered their questions beforehand.

As Chairman of the AGM I will try to ensure that discussions are relevant and that as many shareholders as possible have the opportunity to speak.

In order to cater for the voting preferences of shareholders wishing to vote, all resolutions put to shareholders at the AGM will be decided on a poll rather than a show of hands.  This means that a shareholder has one vote for every share held. The results of the poll will be posted on the Company’s website as soon as possible following conclusion of the AGM.

A Form of Proxy for the AGM is enclosed for completion and return in the envelope provided.  In the event that you wish to utilise the Form of Proxy please follow the explanatory notes on the Form of Proxy.

As an alternative, you can register your vote online by visiting the website of Computershare Investor Services plc at www.investorcentre.co.uk/eproxy as detailed on the Form of Proxy.

Voting using the Form of Proxy or by registering your vote online will not prevent you from being able to attend the AGM.

I look forward to welcoming you to the AGM.

Yours sincerely

John Maltby
Chairman
3 May 2013