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16.05.2012

PRESS RELEASE: 3W Power S.A. / AEG Power Solutions : 3W Power S.A. Announces Approval of Resolutions at its Annual General Meeting and Extraordinary General Meeting in Luxembourg

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. Announces Approval of Resolutions at its Annual General Meeting and Extraordinary General Meeting in Luxembourg 16.05.2012 / 15:18 =-------------------------------------------------------------------- Luxembourg - May 16, 2012 - 3W Power S.A. (Prime Standard, ISIN GG00B39QCR01, 3W9), the holding company of AEG Power Solutions, the premium power electronic group, today announced that all of the resolutions proposed to shareholders at its Annual General Meeting (AGM) and Extraordinary General Meeting of May 16, 2012, have been adopted. The shareholders, at the Annual General Meeting, notably: - Approved the annual accounts of the Company for the financial year ended 31 December 2011 and allocated the results of the financial year; - Discharged the directors of the Company for the exercise of their mandates during the financial year ended as of 31 December 2011; - Elected Mr. Bruce Brock, Mr. Keith Corbin, Mr. Gerhard Henschel, Mr. Robert Huljak, Dr. Horst J. Kayser, Mr. Lawrence Lavine, Dr. Thomas Middelhoff, Mr. Christopher Minnetian, Mr. Harris Williams, and Pr. Dr. Mark Woessner as members of the board of directors until the annual general meeting to be held in 2013 to approve the annual accounts of the Company for the accounting year ending 31 December 2012; - Approved aggregate amount of EUR 170,000 per annum for remuneration of the board of directors; - Renewed the mandate of the independent auditor of the Company until the general meeting of the shareholders of the Company called to approve the annual accounts as of 31 December 2012; The shareholders, at the Extraordinary General Meeting, notably: - Approved modifications to the articles of association of the company to comply with the law of 24 May 2011 implementing the European Union Transparency Directive. End of the 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 1,700 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 may contain 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 AEG Power Solutions Phone: +31 20 4077 854 Cell: +31 6 1095 9019 E-mail: investors@aegps.com End of Corporate News =-------------------------------------------------------------------- 16.05.2012 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 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: GG00B39QCR01 WKN: A0Q5SX Listed: Regulierter Markt in Frankfurt (Prime Standard) End of News DGAP News-Service =-------------------------------------------------------------------- 170350 16.05.2012

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. Announces Approval of Resolutions at its Annual General Meeting and Extraordinary General Meeting in Luxembourg 16.05.2012 / 15:18 =-------------------------------------------------------------------- Luxembourg - May 16, 2012 - 3W Power S.A. (Prime Standard, ISIN GG00B39QCR01, 3W9), the holding company of AEG Power Solutions, the premium power electronic group, today announced that all of the resolutions proposed to shareholders at its Annual General Meeting (AGM) and Extraordinary General Meeting of May 16, 2012, have been adopted. The shareholders, at the Annual General Meeting, notably: - Approved the annual accounts of the Company for the financial year ended 31 December 2011 and allocated the results of the financial year; - Discharged the directors of the Company for the exercise of their mandates during the financial year ended as of 31 December 2011; - Elected Mr. Bruce Brock, Mr. Keith Corbin, Mr. Gerhard Henschel, Mr. Robert Huljak, Dr. Horst J. Kayser, Mr. Lawrence Lavine, Dr. Thomas Middelhoff, Mr. Christopher Minnetian, Mr. Harris Williams, and Pr. Dr. Mark Woessner as members of the board of directors until the annual general meeting to be held in 2013 to approve the annual accounts of the Company for the accounting year ending 31 December 2012; - Approved aggregate amount of EUR 170,000 per annum for remuneration of the board of directors; - Renewed the mandate of the independent auditor of the Company until the general meeting of the shareholders of the Company called to approve the annual accounts as of 31 December 2012; The shareholders, at the Extraordinary General Meeting, notably: - Approved modifications to the articles of association of the company to comply with the law of 24 May 2011 implementing the European Union Transparency Directive. End of the 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 1,700 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 may contain 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 AEG Power Solutions Phone: +31 20 4077 854 Cell: +31 6 1095 9019 E-mail: investors@aegps.com End of Corporate News =-------------------------------------------------------------------- 16.05.2012 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 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: GG00B39QCR01 WKN: A0Q5SX Listed: Regulierter Markt in Frankfurt (Prime Standard) End of News DGAP News-Service =-------------------------------------------------------------------- 170350 16.05.2012

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