Ultima Networks plc

(“Ultima” or the “Company”)

Ultima accepted as a member of REAL√ (Renewable Energy Assurance Limited)

The Board of Ultima is pleased to announce that the Company has been accepted as a member of the “REAL√” consumer regulatory scheme for Eastern England. “REAL√” was established in 2006 to monitor the conduct of suppliers of renewable and micro heat and power generators to domestic, community and small commercial consumers. It also has close links to the Microgeneration Certification Scheme and the installer and product certification scheme. The membership for Ultima covers the supply of Solar PV (electricity)from 1^st January 2011 until 31^st December 2011 and allows Ultima to use the REAL√ symbol in the marketing of their Solar PV installations in Eastern England.

Professor Humayun Mughal, Chairman and CEO of Ultima, said:

“The acceptance of Ultima as a member of the Renewable Energy Assurance scheme is another step in the Green Power division’s intention to develop into the UK market for the supply of Solar PV based green energy solutions. The division intends to apply the know how it has developed in Spain and Italy to the deployment of quality Solar PV solutions throughout the U.K. taking advantage of the government backed feed-in tariff’s for micro generation schemes which commenced in April 2010. The “REAL√” scheme reinforces the high standards being established by the company in the design and supply of efficient and quality PV solutions.”

Enquires:

Ultima Networks plc 01279 821200

Prof. Humayun Mughal, Chairman and CEO

Allenby Capital Limited (nominated adviser and broker) 0203 328 5656

Nick Naylor

Nick Athanas

Alex Price