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

19.05.2011
DGAP-News: 3W Power Holdings S.A. / AEG Power Solutions / Key word(s): AGM/EGM/AGM/EGM 3W Power Holdings S.A. / AEG Power Solutions : 3W Power S.A. Announces Approval of Resolutions at its Annual General Meeting and Extraordinary General Meeting in Luxembourg 19.05.2011 / 16:06 =-------------------------------------------------------------------- 3W Power S.A. Announces Approval of Resolutions at its Annual General Meeting and Extraordinary General Meeting in Luxembourg Luxembourg - May 19, 2011 - 3W Power S.A. (Euronext Amsterdam: 3WP, Deutsche Börse Frankfurt: 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) of May 19, 2011, 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 2010 and allocated the results of the financial year ended as of 31 December 2010; - Discharged the directors of the Company for the exercise of their mandates during the financial year ended as of 31 December 2010; - Elected Dr. Horst J. Kayser, Prof. Dr. Roland Berger, Mr. Robert Huljak, Mr. Bruce Brock, Mr. Harris Williams, Mr. Christopher Minnetian, Dr. Thomas Middelhoff, Pr. Dr. Mark Woessner, Mr. Gerhard Henschel, Mr. Lawrence Lavine and Mr. Keith Baden Corbin as members of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; - Approved the Company Long Term Incentive Plan developed by the Board of Directors in cooperation with PricewaterhouseCoopers; - 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 2011; The shareholders, at the Extraordinary General Meeting, notably: - Changed the name of the Company into 3W Power S.A.; 3W Power S.A. =- End of the announcement -- About 3W Power/AEG Power Solutions 3W Power S.A. is the holding company of AEG Power Solutions Group. Shares and Warrants in the company are admitted to trading on NYSE Euronext, Amsterdam (ticker symbol: 3WP and 3WPW, respectively). Additionally, the shares are traded on the Frankfurt Stock Exchange (ticker symbol: 3W9) AEG Power Solutions is a world provider of premium power electronics. It offers one of the world's most comprehensive product and service portfolios in power conversion and control, for customers spanning the infrastructure markets of energy, telecom, lighting, transportation and general industrial sectors. System solutions from AEG PS are designed to interface with the electrical power grid and to offer power solutions for mission-critical applications in harsh environments, such as power plants, offshore oil rigs, chemical refineries, and utility-scale renewable energy plants. The company has developed a full range of products for the solar energy industry, from solar inverters to turnkey solutions and is investing in solutions that will enable distributed power generation and smart micro-grids. Renowned for engineering excellence, the company's customers benefit from over a century of expertise. AEG Power Solutions became a public company in 2009 following a business combination with 3W Power Holdings Ltd. (formerly Germany1 Acquisition Ltd). Shares in the combined company are listed on the Frankfurt stock exchange (ticker: 3W9) and Euro next Amsterdam (ticker: 3WP). 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: Media Relations Claire Pairault T: + 33 (0)6 19 60 91 64 M: + 33 (0)1 55 51 10 76 E: claire.pairault@aegps.com Oliver Thompson Burson-Marsteller T: +49 (0)69 2 38 09 68 E: oliver.thompson@bm.com Investor Relations Christian Hillermann Hillermann Consulting T: +49 (0)40 32 02 79 10 E: office@hillermann-consulting.de End of Corporate News =-------------------------------------------------------------------- 19.05.2011 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 Holdings S.A. / AEG Power Solutions Weerenweg 29 1161 AH Zwanenburg Niederlande 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 =-------------------------------------------------------------------- 125485 19.05.2011

DGAP-News: 3W Power Holdings S.A. / AEG Power Solutions / Key word(s): AGM/EGM/AGM/EGM 3W Power Holdings S.A. / AEG Power Solutions : 3W Power S.A. Announces Approval of Resolutions at its Annual General Meeting and Extraordinary General Meeting in Luxembourg 19.05.2011 / 16:06 =-------------------------------------------------------------------- 3W Power S.A. Announces Approval of Resolutions at its Annual General Meeting and Extraordinary General Meeting in Luxembourg Luxembourg - May 19, 2011 - 3W Power S.A. (Euronext Amsterdam: 3WP, Deutsche Börse Frankfurt: 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) of May 19, 2011, 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 2010 and allocated the results of the financial year ended as of 31 December 2010; - Discharged the directors of the Company for the exercise of their mandates during the financial year ended as of 31 December 2010; - Elected Dr. Horst J. Kayser, Prof. Dr. Roland Berger, Mr. Robert Huljak, Mr. Bruce Brock, Mr. Harris Williams, Mr. Christopher Minnetian, Dr. Thomas Middelhoff, Pr. Dr. Mark Woessner, Mr. Gerhard Henschel, Mr. Lawrence Lavine and Mr. Keith Baden Corbin as members of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; - Approved the Company Long Term Incentive Plan developed by the Board of Directors in cooperation with PricewaterhouseCoopers; - 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 2011; The shareholders, at the Extraordinary General Meeting, notably: - Changed the name of the Company into 3W Power S.A.; 3W Power S.A. =- End of the announcement -- About 3W Power/AEG Power Solutions 3W Power S.A. is the holding company of AEG Power Solutions Group. Shares and Warrants in the company are admitted to trading on NYSE Euronext, Amsterdam (ticker symbol: 3WP and 3WPW, respectively). Additionally, the shares are traded on the Frankfurt Stock Exchange (ticker symbol: 3W9) AEG Power Solutions is a world provider of premium power electronics. It offers one of the world's most comprehensive product and service portfolios in power conversion and control, for customers spanning the infrastructure markets of energy, telecom, lighting, transportation and general industrial sectors. System solutions from AEG PS are designed to interface with the electrical power grid and to offer power solutions for mission-critical applications in harsh environments, such as power plants, offshore oil rigs, chemical refineries, and utility-scale renewable energy plants. The company has developed a full range of products for the solar energy industry, from solar inverters to turnkey solutions and is investing in solutions that will enable distributed power generation and smart micro-grids. Renowned for engineering excellence, the company's customers benefit from over a century of expertise. AEG Power Solutions became a public company in 2009 following a business combination with 3W Power Holdings Ltd. (formerly Germany1 Acquisition Ltd). Shares in the combined company are listed on the Frankfurt stock exchange (ticker: 3W9) and Euro next Amsterdam (ticker: 3WP). 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: Media Relations Claire Pairault T: + 33 (0)6 19 60 91 64 M: + 33 (0)1 55 51 10 76 E: claire.pairault@aegps.com Oliver Thompson Burson-Marsteller T: +49 (0)69 2 38 09 68 E: oliver.thompson@bm.com Investor Relations Christian Hillermann Hillermann Consulting T: +49 (0)40 32 02 79 10 E: office@hillermann-consulting.de End of Corporate News =-------------------------------------------------------------------- 19.05.2011 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 Holdings S.A. / AEG Power Solutions Weerenweg 29 1161 AH Zwanenburg Niederlande 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 =-------------------------------------------------------------------- 125485 19.05.2011

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