DGAP-News: 3W Power S.A. / AEG Power Solutions / Key word(s): AGM/EGM 3W Power S.A. / AEG Power Solutions: 3W Power/AEG Power Solutions notifies its Shareholders of its Annual General Meeting on 19 May 2016 in Luxembourg 14.04.2016 / 12:00 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Luxembourg/ Zwanenburg, The Netherlands - April 14, 2016. 3W Power S.A. (ISIN LU1072910919, 3W9K), 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, invites its shareholders to attend its annual general meeting ("AGM") to held in Luxembourg on 19 May 2015 at 11.00 am CET. An invitation letter for the AGM containing all detail of the location and the proposed resolutions will be sent to all shareholders who are registered in the Company's share register. The convening notice is additionally available on the Company's website in the section "Investor Relations". The Agenda is as follows: 1. Presentation of the annual accounts, the report of the independent auditor (réviseur d'entreprises) on the annual accounts of the Company and the management report of the board of directors for the accounting year ended 31 December 2015; 2. Approval of the annual accounts of the Company for the accounting year ended 31 December 2015; 3. Allocation of available earnings or losses for the accounting year ended as of 31 December 2015; 4. Granting of discharge to the members of the board of directors of the Company for the exercise of their mandates during the accounting year ended as of 31 December 2015; 5. Renewal of the mandate of Dr. Dirk Wolfertz as a non-executive member of the board of directors until the annual general meeting of shareholders to be held in 2019; 6. Renewal of the mandate of Mr. Willi Loose as a non-executive member of the board of directors until the annual general meeting of shareholders to be held in 2019; 7. Renewal of the mandate of Mr. Bernd Luft as a non-executive member of the board of directors until the annual general meeting of shareholders to be held in 2019; 8. Renewal of the mandate of Mr. Klaus Schulze as a non-executive member of the board of directors until the annual general meeting of shareholders to be held in 2019; 9. Renewal of the mandate of Mr. Keith Corbin as a non-executive member of the board of directors until the annual general meeting of shareholders to be held in 2019; 10. Renewal of the mandate of Mr. Jeffrey Casper as an executive member of the board of directors until the annual general meeting of shareholders to be held in 2019; 11. Approval of an aggregate annual amount of EUR100,000 per annum for remuneration of the board of directors to be allocated from the accounting year ending 31 December 2016; 12. Acknowledgement of the discharge to the independent auditor of the Company in office during the financial year ended 31 December 2015 for the exercise of its mandate during such period; 13. Appointment of PricewaterhouseCoopers (PWC), Société cooperative, 2, rue Gerhard Mercator, L-2182 Luxembourg, as 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 2016; 14. Granting of special powers to any board member to implement all steps required in relation with the foregoing items of the agenda. 15. Miscellaneous -- 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). 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 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 further information, please contact: Christian Hillermann Hillermann Consulting Investor Relations for AEG Power Solutions Phone: +49 40 320 279 10 Email: [email protected] --------------------------------------------------------------------------- 14.04.2016 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. 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 Luxemburg Grand Duchy of Luxembourg Phone: +31 20 4077 800 Fax: +31 20 4077 801 E-mail: [email protected] Internet: www.aegps.com ISIN: LU1072910919, DE000A1A29T7, WKN: A114Z9 , A1A29T, Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Munich, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 454245 14.04.2016