Advanced Battery Technologies, Inc. Announcement of New Independent Director

Advanced Battery Technologies, Inc. Announcement of New Independent Director — Advanced Battery Technologies, Inc. (OTCBB: ABAT), a developer and manufacturer of rechargeable Polymer-Lithium-Ion('PLI') batteries, announced today that it has appointed John J. McFaddento their Board of Directors as an outside Director and Chairman of theAudit Committee of the Board. This appointment will be subject toshareholders election at the next scheduled shareholders meeting. Mr.McFadden brings to the Board a wide range of financial skills. Mr.McFadden joined The First Boston Corporation in 1968 and retired from thatCorporation in 1996. While at First Boston, Mr. McFadden held severalsenior positions, including Treasurer. Upon retirement from First Boston,Mr. McFadden served as Vice Chairman of Cambridge Holdings, LLC, a privateinvestment firm. Currently, Mr. McFadden is a consultant to financialinstitutions and energy-related companies, including BB&T and OptimiraEnergy.

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