Company Profile

ZPower is taking the leading role in developing the next generation of rechargeable, silver-zinc batteries for today’s rapidly expanding mobile electronics industry. As demand for high-performance, inherently safe, rechargeable batteries continues to grow, ZPower is well-positioned to serve the emerging needs of the mobile marketplace, with special emphasis on notebook computer, cell phone, smartphone, and consumer electronics applications.

Key Benefits of ZPower™ Batteries:

• High Performance – Up to 40% more run time than traditional lithium-ion batteries.
• Clean Technology – Over 95% of primary components can be recycled and reused.
• ZPower was awarded the “AlwaysOn GoingGreen 100” Award for battery materials recycling and reuse.
• ZPower will offer financial incentives to consumers who recycle ZPower batteries.
• Safety – water-based chemistry is inherently safe.

Operations

ZPower is headquartered in Camarillo, California (USA) where it has state-of-the-art R&D and pilot production facilities.

Senior Management Team

• Ross E. Dueber, Ph.D. President, CEO, Director
• George Adamson, Ph.D., Vice President of Product Development
• Herbert V. Weigel II, Vice President of Manufacturing
• Troy W. Renken, Vice President of Product Planning and Electronics

Ownership

ZPower is a privately held corporation that has raised over $54 million in funding since its inception in 1996. Major investors include Intel Capital, OnPoint Technologies, a strategic private equity firm funded by the United States Army, and PowerVentures, a private equity group.

Board of Directors

• Arthur N. Budge, Jr., Chairman of ZPower, President of Five States Energy Company
• Norman G. Einspruch, Senior Fellow and Professor at University of Miami, Florida
• Chris Fountas, Director of OnPoint Technologies
• Richard E. Harrison, Chief Financial Officer of Five States Energy Company
• Steve Shane, President of Accenture’s U.S. Government Business
• Roberta Jean Smith, Founder of Matrix Planning, Inc.

For additional information visit www.zpowerbattery.com.