ADDS ISSUE ON AGENDA OF GENERAL SHAREHOLDERS' MEETING

Electricity Generating Plc. (EGCOMP) added one issue on agenda of its upcoming general shareholders' meeting no. 1/1997. EGCOMP previously reported resolutions its board of directors, at 2 /1997 meeting held on February 27, 1997, on date and agenda of general shareholders' meeting no. 1/1997. The board later resolved at its meeting no. 3/1997, on March 18, 1997, to add an issue on amendment of company' 18th regulation on the agenda of the upcoming shareholders' meeting, making the agenda spanning issues below: 1. To certify minutes of general shareholders' meeting no. 1/1996, taken place on March 26, 1996 2. To cerfity board's annual report on company's business during the past year 3. To approve balance sheets and profit/loss statements as at December 31, 1996 4. To consider annual profit allocation and dividend payment 5. To amend company's 18th regulation 6. To appoint directors to replace those terminating their tenures, and to fix director remuneration 7. To appoint directors and fix auditing remuneration 8. To approve allocation of warrants to directors of the company and its subsidiaries in the second year of the 5-year program, in compliance to shareholders' resolutions at extraordinary meeting no. 1/1995 on August 22, 1995 9. To consider other issues (if any)