Statement of Changes in Beneficial Ownership (4)

Exhibit 24 - Power of Attorney

POWER OF ATTORNEY

July 22, 2015

Know all men by these presents that each of the undersigned does hereby make, constitute and appoint Matthew P. Fisher and each individual named on the signature page hereto other than such undersigned, or any of them, as a true and lawful attorney-in-fact of such undersigned with full powers of substitution and revocation, for and in the name, place and stead of such undersigned (both in such undersigned’s individual capacity and as a director, officer, member, partner or other authorized person of any corporation, limited liability company, partnership or other entity for which such undersigned is otherwise authorized to sign), to execute and deliver such forms, agreements and other documents as may be required to be filed from time to time with the Securities and Exchange Commission with respect to any investments of Cleantech Europe II (A) L.P., Cleantech Europe II (B) L.P., Cleantech II General Partner Limited, Cleantech II General Partner L.P., Zouk Capital LLP, Zouk Ventures Ltd., Zouk Holdings Limited, or such undersigned (including, without limitation, any amendments or supplements to any reports, forms or schedules previously filed by such persons or entities): (i) pursuant to Sections 13(d) and 16(a) of the Securities Exchange Act of 1934, as amended, including without limitation, any Schedule 13D (including but not limited to any joint filing agreement with respect thereto), Schedule 13G, Form 3, Form 4 and Form 5 and (ii) in connection with any applications for EDGAR access codes, including, without limitation, the Form ID.

This power of attorney is granted for a period of four (4) months. It becomes effective on July 22, 2015 and terminates on October 22, 2015.

IN WITNESS WHEREOF, the undersigned hereby execute this Power of Attorney as of the date first written above.

/s/ Samer Souhail Salty

Samer Souhail Salty

/s/ Richard Alan Pereira

Richard Alan Pereira

/s/ Helen Clare Grant

Helen Clare Grant

Exhibit 99.1

Joint Filer Information

Form 4

Designated Filer :

Cleantech Europe II (A) L.P.

Other Joint Filers:

Cleantech Europe II (B) L.P., Cleantech II General Partner L.P., Cleantech II General Partner Limited, Zouk Capital LLP, Zouk Holdings Limited and Zouk Ventures Ltd.

Addresses:

The principal business address of each of the joint filers listed above except for ZHL and Cleantech GP LP is 100 Brompton Road, London, SW3 1ER, United Kingdom. The principal business address of ZHL is c/o State Street Global Services, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands. The principal business address of Cleantech GP LP is 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom.

Date of Event Requiring Statement:

7/25/2015

Issuer Name and Ticker or Trading Symbol:

Lighting Science Group Corporation [LSCG]

Date:

7/28/2015

Lighting Science (CE) (USOTC:LSCG)
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