Power Finance Corporation Ltd.

Power Finance Corporation has informed that the interim dividend at the rate of Rs. 5 per share on the face value of the paid up equity shares of Rs. 10 each for the financial year 2011-12 will be paid on February 17, 2012 to shareholders whose names appear in the register of members of the company or in the records of the depositories as beneficial owners as on February 09, 2012 that is the record date fixed for the purpose of interim dividend.

The above information is part of company’s filing submitted to the BSE.