(b) On June 18, 2012, Michael Staran resigned from the Board of Directors of Enova
Systems, Inc ("Enova").

On June 19, 2012, Richard Davies resigned from the Board of Directors of Enova. Such
resignation was effective immediately subsequent to Enova's board meeting held on that date.

On June 20, 2012, Michael Staran resigned as an employee and officer of Enova.

On June 20, 2012, John Mullins resigned as an employee and officer of Enova.

(d) At Enova's board meeting held on June 19, 2012 and effective as of that date, the members of the Board of Directors of Enova appointed Christopher Thunen to the Board of Directors to fill one of the vacancies thereon. Mr. Thunen was also appointed to each of the Audit Committee and the Compensation Committee of Enova. Mr. Thunen has been determined to be "independent" within the meaning of NYSE Amex rules as applicable to a smaller reporting company.

In addition to the board and officer resignations above, among other worldwide EV industry and customer challenges outlined in our periodic filings with the SEC, due to continued delays in industry adoption of EV technology resulting from ongoing battery cost and reliability concerns as previously reported in our Form 10-Q for the quarter ending March 31, 2012, the Company's revenues continue to significantly decrease. As a result, and as part of cost cutting measures, in excess of 80% of our workforce has left the Company. The Company continues to evaluate strategic opportunities to leverage its resources and assist with its continuing operations.

Following reductions in the Company's expense base, the Company currently believes it has sufficient working capital in the short term through year end to continue operations and market trading. In the meantime, the Directors and management are working to secure the financial security of the Company going forward, and will update the market when further developments occur.