GENERAL INFORMATION

Reporting Entity

The principal activities of TrustPower Limited (the Company or Parent) and its subsidiaries (together the Group) are the development, ownership and operation of electricity generation facilities from renewable energy sources and the retail sale of electricity and telecommunications services to its customers. All significant operations take place within New Zealand and Australia. The Company is a limited liability company incorporated and domiciled in New Zealand. The address of its registered office is Truman Lane, Te Maunga, Mount Maunganui. The Company is listed on the New Zealand Stock Exchange. These financial statements relate to the year ended 31 March 2011 and have been approved for issue by the Board of Directors (the Board) on 13 May 2011.