SOLAR INTEGRATED PUBLISHES NOTICE OF ANNUAL GENERAL MEETING AND ANNOUNCES BOARD CHANGE

London, UK, and Los Angeles, California, July 5, 2007 – Solar Integrated Technologies, Inc. (AIM:SIT.LN), a leading provider of building integrated photovoltaic (BIPV) roofing systems, announced today the publication of its Notice of Annual General Meeting of Shareholders and Proxy Circular convening the Annual General Meeting of Shareholders to be held at 10:00 a.m. (London time) on Friday, July 27th, 2007 at KBC Peel Hunt, 111 Old Broad St., 4th Floor, London, EC2N 1PH, United Kingdom.

Copies of the Notice of Annual General Meeting of Shareholders and Proxy Circular are being mailed today to shareholders, are available for download at www.solarintegrated.com, are available free of charge upon request from the Company at Solar Integrated Technologies, Inc., 1837 E. Martin Luther King, Jr. Blvd., Los Angeles, California, 90058, Attention: Corporate Secretary, and are available free of charge upon request from the Company's Nominated Advisor, KBC Peel Hunt Ltd., 111 Old Broad Street, London, EC2R 1PH.

The Notice of Annual General Meeting of Shareholders and Proxy Circular contains two items of business. The first item is the election of directors. The second item is a proposal to approve amendments to the Company's stock option plan, including to increase the maximum number of common shares reserved under the plan from 6,792,542 shares to 10,000,000 shares.

With respect to the election of directors, UPC Energy Group has had the right to nominate three candidates to the Company's board of directors since December 2006. Since that time, the board has had six directors, three of which – Brian E. Caffyn, Frederik W. Mowinckel and Nicholas A. Wrigley – have served on the board as the nominees of UPC Energy Group. Mr. Mowinckel decided not to become a partner of UPC Energy Group as was originally contemplated in December 2006. As a result, Mr. Mowinckel will be retiring from the board of directors and will not be standing for re-election. His retirement from the board will be effective from the end of the shareholders' meeting. In order to reduce the Company's board costs and expenses, UPC Energy Group has determined not to put forward a replacement nominee for election to the Company's board of directors at this time. The warrants granted to UPC Energy Group will not be impacted in any way as a result of these board changes, and the warrants will not become immediately exercisable as a result of the retirement of Mr. Mowinckel.

This transaction was approved by Solar Integrated's board of directors, excluding Mr. Caffyn, Nicholas A. Wrigley and Frederik W. Mowinckel who did not participate in the relevant board discussions and did not vote on the relevant board resolution given their relationship with UPC, including as nominees of UPC to the Company's board of directors. The independent directors consider, having consulted with KBC Peel Hunt, that the terms of this transaction are fair and reasonable in so far as shareholders are concerned. Any future commercial arrangements between Solar Integrated and UPC Solar will be similarly approved, and will constitute related party transactions within the meaning of the AIM rules.

About Solar Integrated:
Solar Integrated Technologies, Inc. (SIT: AIM.LN) is a Los Angeles-based company that manufactures, designs and installs building integrated photovoltaic (BIPV) roofing systems for non-residential, low-slope rooftops.  We are a leader in the development of an innovative and proprietary BIPV roofing system that combines flexible thin-film solar modules with a single-ply roofing membrane for large-scale commercial and industrial applications.  Our BIPV roofing system enables our customers to transform a traditional rooftop into a value-generating asset.  Our customers include Coca-Cola Enterprises, Frito-Lay, Honeywell, ProLogis, San Diego Unified School District, Tesco, Toyota, U.S. Air Force, U.S. GSA, U.S. Navy, Wal-Mart and Westfield. 


Forward-Looking Statement:
This release includes forward-looking statements which are based on certain assumptions and reflect management’s current expectations as contemplated under the Safe Harbor provisions of the U.S. Private Securities Litigation Reform Act of 1995.  These forward-looking statements are subject to a number of risks and uncertainties that could cause actual results or events to differ materially from current expectations.  Some of these factors include:  the availability and cost of capital; uncertainty as to whether our strategies, partnerships and business plans will yield the expected benefits; general global economic conditions; general industry and market conditions and growth rates; increasing competition; the ability to identify, develop and achieve commercial success for new products, services and technologies; changes in technology; changes in laws and regulations, including government incentive programs; intellectual property rights; our ability to secure and maintain strategic relationships, including key supply relationships; and the availability of, and our ability to retain, key personnel.  Additional factors are discussed in our public disclosure materials from time to time.  We disclaim any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

For more information, please contact:
Investor Contacts:
Solar Integrated Technologies, Inc.                              Solar Integrated Technologies, Inc.
R. Randall MacEwen                                                    John M. Palumbo
President & Chief Executive Officer                              Chief Financial Officer
Los Angeles, California, USA                                         Los Angeles, California, USA
+1.562.299.0136                                                          +1.562.299.0121

Media Contacts:
Gavin Anderson & Company                                       
Ken Cronin or Deborah Walter                                     
London, UK                                                                
+44.20.7554.1400