Boss Power Corp. (TSX VENTURE:BPU) is pleased to report that the lawsuit against the Province of British Columbia with regard to the expropriation of the Blizzard Uranium Property has been settled.

The material terms of the settlement include a payment by the Province to Boss Power Corp. in the amount of $30,000,000 plus taxable costs and disbursements in return for the surrender or transfer of the Blizzard Mineral Claims to the Province.

The trial of the lawsuit in British Columbia Supreme Court will accordingly not proceed.

For additional information, please visit Boss Power's website at www.bosspower.ca.

On Behalf of the Board of Directors

BOSS POWER CORP.

Randy Rogers, M.Sc., P.Geo., President & CEO

Neither TSX Venture Exchange nor the Investment Industry Regulatory Organization of Canada accepts responsibility for the adequacy or accuracy of this release.

Contacts: Boss Power Corp. Randy Rogers, M.Sc., P.Geo. President & CEO 250-558-8952r.rogers@bosspower.ca Boss Power Corp. Tony Perri Investor Relations, Manager (604) 688-8115 (604) 669-2543 (FAX)www.bosspower.ca

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