DGAP-Ad-hoc: 3W Power S.A. / AEG Power Solutions / Key word(s): Bond 3W Power S.A. / AEG Power Solutions: 3W Power S.A.: Quorum not attained in voting without meeting for 2014/2019 bond; second bondholder meeting will be called for January 5, 2017 15-Dec-2016 / 16:17 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Inside information disclosure pursuant to Art. 17 of the Market Abuse Regulation 596/2014 15 December 2016, Luxembourg / Zwanenburg, The Netherlands. In the voting without meeting of the bondholders of the 2014/2019 corporate bond (ISIN: DE000A1ZJZB9), the necessary quorum of at least 50% of the outstanding notes was, as expected, not attained. The company will therefore shortly invite to a second bondholder meeting. The invitation will be published shortly in the German Federal Gazette (Bundesanzeiger) and on the company's website in the section Investor Relations/Bond. The second bondholder meeting will take place on January 5, 2017, at 11:00am CET at InterCityHotel Frankfurt Airport CargoCity Süd Am Luftbrückendenkmal 1 60549 Frankfurt am Main Germany in the room "US Dollar". - End of announcement - About 3W Power: 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 Press contact: Tobias Eberle / Thomas Katzensteiner Charles Barker Corporate Communications GmbH Phone: +49 69 79 40 90 24 / +49 69 79 40 90 25 Email: [email protected] / [email protected] Investor Relations contact: Christian Hillermann Hillermann Consulting Phone: +49 40 320 279 10 Email: [email protected] 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. --------------------------------------------------------------------------- 15-Dec-2016 CET/CEST 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 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 Announcement DGAP News Service --------------------------------------------------------------------------- 530273 15-Dec-2016 CET/CEST