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 holds Annual General Meeting of Shareholders and shareholders approve all agenda items 27.06.2018 / 10:26 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Luxembourg / Zwanenburg, The Netherlands - June 27, 2018. 3W Power S.A., the holding company of AEG Power Solutions Group, a global provider of UPS systems and power electronic solutions for industrial, commercial, renewable and distributed energy markets, held its Annual General Meeting of Shareholders in Luxembourg on June 26, 2018. The shareholders unanimously approved all motions and underscored their support for the continuation of the Company confirming Article 480-2 of the Companies act. This concludes the transition of the company from public to private ownership. The company has managed to reorient its focus and maintain its competitive position within its chosen end markets and is well positioned for profitable growth and development moving forward. ---End of Announcement--- About 3W Power/AEG Power Solutions: 3W Power S.A., based in Luxembourg, is the holding company of AEG Power Solutions Group. The Group is headquartered in Zwanenburg in the Netherlands. 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 (including any documents referenced herein) 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 for AEG Power Solutions Tel.: +49 40 320 279 10 Email: [email protected] --------------------------------------------------------------------------- 27.06.2018 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 End of News DGAP News Service --------------------------------------------------------------------------- 699203 27.06.2018