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DGAP-News: 3W Power S.A. / AEG Power Solutions: 3W Power S.A. AGM/EGM on June 25 to vote on restructuring of the Company

June 6, 2014

DGAP-News: 3W Power S.A. / AEG Power Solutions / Key word(s): AGM/EGM 3W Power S.A. / AEG Power Solutions: 3W Power S.A. AGM/EGM on June 25 to vote on restructuring of the Company 06.06.2014 / 12:53 --------------------------------------------------------------------- 3W Power S.A. AGM/EGM on June 25 to vote on restructuring of the Company - Following the successful bondholder meeting, shareholders now get the opportunity to vote on the restructuring - Updated convening notice on the corporate website and the Computershare online portal - Registration deadline for the General Meeting expires on June 10, 2014 at 24:00 (CET) Luxembourg/Zwanenburg, The Netherlands - June 6, 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, invites its shareholders to its extraordinary and annual shareholders meetings on June 25, 2014 at 11.00 CET at Mercure Grand Hotel Alfa, 16, Place de la Gare, L-1616 Luxemburg. Important agenda items of the EGM relate to the restructuring course the Company has embarked on for which management is seeking support by its shareholders. This restructuring comprises operational changes including concentration on its core business, the sale of subsidiaries not relevant to the core business, greater prioritizing of research and development, and a leaner, more efficient management structure. At the Bondholders' Meeting on May 5 the restructuring measures were passed with a clear majority of more than 99 percent, and the shareholders now have the opportunity to vote on the further implementation of the restructuring. Dr. Dirk Wolfertz, Chairman of the Board of Directors and Jeffrey Casper, CRO, explain in a common statement: "On behalf of the entire Board of Directors we would ask you to support the agenda. By this support you will enable our company to refocus on its competitive strengths and lay the foundation for a sustained, profitable and successful future for the AEG Power Solutions Group. We can only continue on our initiated restructuring course if you as a shareholder make use of your voting rights and support our financial restructuring." Shareholders of 3W Power S.A. can attend the Meetings in person or vote via proxy. Documents for registering to our AGM and EGM or granting power of attorney can be obtained from our share registrar Computershare. Shareholders who have not received the registration documentation, should, by no later than the Record Date of June 10, 2014 at 24:00 (CET), confirm to the Company (by e-mail to michael.julian@aegps.com) their intention to participate in the meeting and contact Computershare at anmeldestelle@computershare.de to request the appropriate forms. Please send the completed forms to 3W Power S.A. c/o, Computershare Operations Center, 80249 Munich, Germany, fax them to +49 89 30903-74675 or mail them to anmeldestelle@computershare.de and notify the Company (by e-mail to michael.julian@aegps.com). Shareholders who have registered already have until 19 June 2014 at 09:00 CET to vote via the Computershare voting portal at https://investorportal.computershare.de/aegps. Please also remember to provide the Company with the relevant documentation evidencing your ownership (such as depositary certificates issued by financial institutions, custodian banks and investment brokers maintaining securities account) of the shares and in the case of an authorized representative, supply evidence of the authority given to that person to represent the relevant shareholder by no later than 19 June 2014 at 09:00 CET. Please also note the amended convening notice on our corporate website, which was added to meet shareholder requests for an additional agenda item. -- End of Announcement -- Characters: c. 3,600 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 BuerkleChristian Hillermann Investor Relations & FinancialHillermann Consulting Communications IR consultancy of AEG PowerAEG Power Solutions Solutions Tel.: +31 20 4077 854 Tel.: +49 40 320 279 10 Mobile: +31 6 1095 9019 Mobile: +49 173 5379660 Email: investors@aegps.com Email: office@hillermann- consulting.de End of Corporate News --------------------------------------------------------------------- 06.06.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. 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 News DGAP News-Service --------------------------------------------------------------------- 272604 06.06.2014


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