DGAP-News: 3W Power S.A. / AEG Power Solutions / Key word(s): AGM/EGM/Strategic Company Decision 3W Power S.A. / AEG Power Solutions: 3W Power/AEG Power Solutions Extraordinary general meeting 05.04.2018 / 17:15 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- 5 April 2018, Luxembourg / Zwanenburg, Netherlands. 3W Power S.A. (ISIN LU1072910919, 3W9K), the holding company of AEG Power Solutions Group, announced today that shareholders representing approx. 40% of the company's issued shares have registered for the extraordinary general meeting of its shareholders scheduled for 17 April 2018 and therefore the quorum of 50% required for the agenda items relating to the restructuring (items no. 1 to 6) will not be attained. The company therefore intends to invite to a second extraordinary general meeting - then with no quorum requirement - promptly after the first meeting on 17 April 2018 and to approve the agenda items concerning the restructuring. The company intends to schedule the second extraordinary general meeting for 9 May 2018, at 11:00 am CEST at: Alvisse Parc Hotel 120 Route d'Echternach 1453 Luxembourg Grand Duchy of Luxembourg. Because the extraordinary general meeting of the shareholders has to approve the restructuring before the annual report 2017 can be certified, the publication of the annual report 2017 will be delayed until after the second meeting, i.e. mid-May 2018. --- End of Announcement--- About 3W Power/AEG Power Solutions: 3W Power S.A. (WKN A114Z9 / ISIN LU1072910919), 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: 3W9K). AEG Power Solutions is a leading provider of UPS systems and power electronic solutions for industrial, commercial, renewable and distributed energy markets throughout the world with main sites in France, Spain, Germany, Singapore and China, with further direct 14 sales and service offices worldwide. 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 sany 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 enquiries please contact: Christian Hillermann Hillermann Consulting Investor Relations für AEG Power Solutions Tel.: +49 40 320 279 10 Email: [email protected] --------------------------------------------------------------------------- 05.04.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: 3W Power S.A. / AEG Power Solutions 19, rue Eugène Ruppert L-2453 Luxemburg Luxemburg Phone: +31 20 4077 800 Fax: +31 20 4077 801 Internet: www.aegps.com ISIN: LU1072910919 WKN: A114Z9 Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Munich, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 671853 05.04.2018