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DGAP-Adhoc: 3W Power S.A. / AEG Power Solutions: 3W Power S.A. Announces Approval of its Restructuring Measures with over 99% shareholder support at its Annual and Extraordinary General Meetings in Luxembourg

June 25, 2014

3W Power S.A. / AEG Power Solutions / Key word(s): AGM/EGM 25.06.2014 16:43 Dissemination of an Ad hoc announcement according to 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- June 25, 2014 3W Power S.A. Announces Approval of its Restructuring Measures with over 99% shareholder support at its Annual and Extraordinary General Meetings in Luxembourg Luxembourg - June 25, 2014. 3W Power S.A. (ISIN LU0953526265, 3W9), the holding company of AEG Power Solutions Group, a global provider of power electronics systems and solutions for industrial power supplies and renewable energy applications, today announces that all of the resolutions proposed to shareholders at its ordinary Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) of June 25, 2014, have been approved. With over 99% majority, the shareholders approved the following resolutions: - Cash capital increase of EUR4 million - Conversion of EUR100m bond by issuing a new bond for EUR50 million and a debt for equity swap for the remaining EUR50 million. These restructuring measures were also approved by over 99% of the bondholders at a meeting held on 5 May 2014. The restructuring is expected to be executed imminently and should be completed by September 2014. The shareholders also: - approved the annual accounts of the Company for the financial year ended 31 December 2013; - discharged all the directors of the Company, with the exception of Dr. Horst J. Kayser, for the exercise of their mandates during the financial year; - elected Dr. Dirk Wolfertz, Mr. Bernd Luft, Mr. Willi Loose, Mr. Jeffrey Casper, Mr. Keith Corbin and Mr. Klaus Schulze as members of the board of directors until the annual general meeting to be held in 2015. - End of the announcement - Characters: c. 1,600 About 3W Power/AEG Power Solutions: 3W Power S.A. (WKN A1W2L4 / ISIN LU0953526265), based in Luxembourg, is the holding company of AEG Power Solutions Group. The Group is headquartered in Zwanenburg in the Netherlands. The shares of 3W Power are admitted to trading on Frankfurt Stock Exchange (ticker symbol: 3W9). AEG Power Solutions (AEG PS) Group is a global provider of power electronics systems and solutions for all industrial and demanding commercial power requirements offering one of the most comprehensive product and service portfolios in the area of uninterruptible power supply and power management. Thanks to its distinctive expertise bridging both AC and DC power technologies and spanning the worlds of both conventional and renewable energy, the company creates innovative solutions for next generation distributed power generation For more information, visit www.aegps.com This communication does not constitute an offer or the solicitation of an offer to buy, sell or exchange any securities of 3W Power. This communication contains forward-looking statements which include, inter alia, statements expressing our expectations, intentions, projections, estimates, and assumptions. These forward-looking statements are based on the reasonable evaluation and opinion of the management but are subject to risks and uncertainties which are beyond the control of 3W Power and, as a general rule, difficult to predict. The management and the company cannot and do not, under any circumstances, guarantee future results or performance of 3W Power and the actual results of 3W Power may materially differ from the information expressed or implied in the forward-looking statements. As a result, investors are cautioned against relying on the forward-looking statements contained herein as a basis for their investment decisions regarding 3W Power. 3W Power undertakes no obligation to update or revise any forward-looking statement contained herein. For further information, please contact: Katja Buerkle Investor Relations & Financial CommunicationsAEG Power Solutions Tel.: +31 20 4077 854 Mobile: +31 6 1095 9019 Email: investors@aegps.comChristian HillermannHillermann Consulting IR consultancy of AEG Power Solutions Tel.: +49 40 320 279 10 Mobile: +49 173 5379660 Email: office@hillermann-consulting.de25.06.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: 3W Power S.A. / AEG Power Solutions 19, rue EugÈne Ruppert L-2453 Luxembourg Grand Duchy of Luxembourg Phone: +31 20 4077 863 Fax: +31 20 4077 875 E-mail: michael.julian@aegps.com Internet: www.aegps.com ISIN: LU0953526265, DE000A1A29T7, WKN: A1W2L4, A1A29T, Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, MÜnchen, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------


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Source: DGAP Ad Hoc Disclosures


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