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13.01.2012

PRESS RELEASE: 3W Power S.A. / AEG Power Solutions : 3W Power Announces the Nomination of Bruce A. Brock as Chairman of the Board of Directors

DGAP-News: 3W Power S.A. / AEG Power Solutions / Key word(s): Change of Personnel 3W Power S.A. / AEG Power Solutions : 3W Power Announces the Nomination of Bruce A. Brock as Chairman of the Board of Directors 13.01.2012 / 17:24 =-------------------------------------------------------------------- January 13, 2012 3W Power Announces the Nomination of Bruce A. Brock as Chairman of the Board of Directors Luxembourg - January 13, 2012 - 3W Power SA announces that Bruce A. Brock has been appointed Interim Chairman of the Board of Directors of the company at today's Board meeting. His appointment is effective immediately. He succeeds Roland Berger who, after more than 2 years as Chairman,decided to leave the Board. Bruce A. Brock has been a non-executive member of the Board of 3W Power since his retirement as CEO of AEG Power Solutions in July 2010. Mr. Brock served as Chief Executive Officer for AEG Power Solutions from 2005 to 2010. He has more than 40 years of industry experience and has served as Chairman of the International Consortium of Advanced Manufacturing, an Advisory Board Member for Intelligent Manufacturing for the United States Department of Commerce, and as a member of the Board of Trustees for the Dallas Science Place. End of announcement About 3W Power/AEG Power Solutions: 3W Power S.A. (WKN A0Q5SX / ISIN GG00B39QCR01), 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) and the warrants are traded on NYSE Euronext, Amsterdam (ticker symbol: 3WPW). AEG Power Solutions Group is a global provider of power electronic systems and solutions for all industrial power supplies and offers one of the most comprehensive product and service portfolios in the area of power conversion and power controlling. The two complementary operating business units Renewable Energy Solutions (RES) and Energy Efficiency Solutions (EES) are serving customers worldwide. The RES product and service portfolio consists of systems and solutions for solar power plants like solar inverter, monitoring and control systems as well as power controller. The EES product and service portfolio includes high performance uninterruptable power supplies (USPs), industrial power controller and DC-converter. 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 smart grids. AEG PS' footprint is global including 17 subsidiaries and competence centers around the world, employing 1,650 employees. For more information go to: 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 more information Contact: Media relations Christiane L. Döhler M. A. - Exec. MBA HSG DOEHLER COMMUNICATIONS Phone: +49 89 51616810 Cell: +49 175 2905054 E-mail: cd@doehler-communications.com Investor Relations Katja Buerkle Associate Director Phone: +31 20 4077 854 Cell: + 31 6 1095 9019 E-mail: katja.buerkle@aegps.com End of Corporate News =-------------------------------------------------------------------- 13.01.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory 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 Weerenweg 29 1161 AH Zwanenburg Netherlands Phone: +31 20 4077 800 Fax: +31 20 4077 801 E-mail: claire.pairault@aegps.com Internet: www.aegps.com ISIN: GG00B39QCR01 WKN: A0Q5SX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, München, Stuttgart End of News DGAP News-Service =-------------------------------------------------------------------- 152807 13.01.2012

DGAP-News: 3W Power S.A. / AEG Power Solutions / Key word(s): Change of Personnel 3W Power S.A. / AEG Power Solutions : 3W Power Announces the Nomination of Bruce A. Brock as Chairman of the Board of Directors 13.01.2012 / 17:24 =-------------------------------------------------------------------- January 13, 2012 3W Power Announces the Nomination of Bruce A. Brock as Chairman of the Board of Directors Luxembourg - January 13, 2012 - 3W Power SA announces that Bruce A. Brock has been appointed Interim Chairman of the Board of Directors of the company at today's Board meeting. His appointment is effective immediately. He succeeds Roland Berger who, after more than 2 years as Chairman,decided to leave the Board. Bruce A. Brock has been a non-executive member of the Board of 3W Power since his retirement as CEO of AEG Power Solutions in July 2010. Mr. Brock served as Chief Executive Officer for AEG Power Solutions from 2005 to 2010. He has more than 40 years of industry experience and has served as Chairman of the International Consortium of Advanced Manufacturing, an Advisory Board Member for Intelligent Manufacturing for the United States Department of Commerce, and as a member of the Board of Trustees for the Dallas Science Place. End of announcement About 3W Power/AEG Power Solutions: 3W Power S.A. (WKN A0Q5SX / ISIN GG00B39QCR01), 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) and the warrants are traded on NYSE Euronext, Amsterdam (ticker symbol: 3WPW). AEG Power Solutions Group is a global provider of power electronic systems and solutions for all industrial power supplies and offers one of the most comprehensive product and service portfolios in the area of power conversion and power controlling. The two complementary operating business units Renewable Energy Solutions (RES) and Energy Efficiency Solutions (EES) are serving customers worldwide. The RES product and service portfolio consists of systems and solutions for solar power plants like solar inverter, monitoring and control systems as well as power controller. The EES product and service portfolio includes high performance uninterruptable power supplies (USPs), industrial power controller and DC-converter. 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 smart grids. AEG PS' footprint is global including 17 subsidiaries and competence centers around the world, employing 1,650 employees. For more information go to: 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 more information Contact: Media relations Christiane L. Döhler M. A. - Exec. MBA HSG DOEHLER COMMUNICATIONS Phone: +49 89 51616810 Cell: +49 175 2905054 E-mail: cd@doehler-communications.com Investor Relations Katja Buerkle Associate Director Phone: +31 20 4077 854 Cell: + 31 6 1095 9019 E-mail: katja.buerkle@aegps.com End of Corporate News =-------------------------------------------------------------------- 13.01.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory 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 Weerenweg 29 1161 AH Zwanenburg Netherlands Phone: +31 20 4077 800 Fax: +31 20 4077 801 E-mail: claire.pairault@aegps.com Internet: www.aegps.com ISIN: GG00B39QCR01 WKN: A0Q5SX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, München, Stuttgart End of News DGAP News-Service =-------------------------------------------------------------------- 152807 13.01.2012

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