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Notice Concerning Signing of Mamorandum of Exchange of Stock

5/2/2008

Optrom,Ink(Head office:Sendai,Miyagi;President & CEO:Kazuhiro Miura; Code7824; hereafter called "Optrom")signed a memorandum of understanding today with GREEN TEC POWER INTERNATIONAL LTD. (Head office:Hong Kong;President & CEO:Mamoru Wada;"GTPI"hereafter)to make this company a wholly owned
subsidiary of Optrom through an exchange of GTPI stock for Optrom stock. GTPI is to become a wholly owned subsidiary of Green Tec,Ink., which currently has no business activies.

For more information please see the attachment.

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