Vote Power Completes Internal Restructuring.

ENCINO, Calif. -- Vote Power Corporation (Pink Sheets:VPWR), a Florida corporation, announced today that it has finished an internal restructuring of the company. This restructuring included the creation of alliances with the largest and most powerful computer hardware and software manufacturers in the country, and finalized its research & development, production and marketing divisions to comply with NASED (National Association State Election Directors) rules and regulations. The Company believes that this restructuring was necessary to put it in the proper posture to raise the capital needed for expanding existing programs and being able to qualify for contracts with the various states, counties, cities and municipalities in this country to standardize their voting systems.

The government, through its last experiences with both the presidential election and congressional and senatorial elections, decided that it needed an improvement in the voting system, so it formed and approved a bill (HAVA -- Help America Vote Act) by the Senate. The bill provided $3.8 billion in federal money for the states to upgrade their election support systems. The bill also banned the use of legacy punch card voting solutions in the next election. This funding has generated an immense incentive for companies to develop a solution and potentially take a share of the $3.8 billion market.

MIT and Caltech have conducted a detailed study and published a report that details the requirement of the ideal voting software solution.

Several of the software vendors are certified by NASED (National Association State Election Directors). None of their newly developed solutions are in full compliance with the requirements set forth by the MIT and Caltech reports.

Vote Power's goal is to provide a complete end-to-end solution for the election market, fully complying with the various governing bodies. Vote Power is offering six products for the election market. The strength of the Vote Power system lies in the cost of implementation of these solutions and the ease of use of these solutions and the uniformly integrated interface from a single source. Vote Power is working closely with some of the major software and hardware companies, and is training some of their representatives who specialize in this field.

More information will be announced in an orderly fashion within a short period of time.

The Private Securities Reform Act of 1995 provides a "safe harbor" for forward-looking statements. Certain information included in this Press Release (as well as information included in oral statements or other written statements made or to be made) contains statements that are forward looking, such as those relating to consummation of the transaction, anticipated future revenues of the companies and success of current product offerings. Such forward-looking information involves important risks and uncertainties that could significantly affect anticipated results in the future and, accordingly, such results may differ materially from those expressed in any forward-looking statements.