to Dear Shareholder,

The Board of Directors of Ocean Power Technologies, Inc. (OPT) is committed to a strong foundation of corporate governance that requires enhanced communication, disclosure and transparency with its investor base.

In support of this commitment, and as we embark on this proxy season, we seek feedback from our important investor base on executive compensation through a brief survey.

OPT’s Board believes in incentivizing and rewarding executives for performance that supports the Company’s values, delivers on long-term strategic goals and closely aligns with shareholder interests.

We would greatly appreciate if you would take a few minutes to provide responses to the survey questions below (or by clicking this link: OPT will share the results in its upcoming proxy statement and OPT will consider the results of the survey in the development of future policies.

We would like to sincerely thank you in advance for giving your time to contribute to this survey and thank you for your continued confidence in, and support of, OPT.

Terence J. Cryan
Chairman, OPT Board of Directors

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