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DGAP-Adhoc: 3W Power S.A. / AEG Power Solutions: Changes in the Board of Directors(DGAP Ad Hoc Disclosures Via Acquire Media NewsEdge) 3W Power S.A. / AEG Power Solutions / Key word(s): Change of Personnel 07.01.2014 20:33 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- 3W Power S.A./AEG Power Solutions: Changes in the Board of Directors Luxembourg/Zwanenburg, The Netherlands - January 07, 2014 - The Board of Directors of 3W Power S.A. (Prime Standard, ISIN LU0953526265, 3W9), the holding company of both AEG Power Solutions B.V. and 3W Power Holdings B.V. (AEG PS), a global provider of power electronics systems and solutions for industrial power supplies and renewable energy applications, today announced that Bruce Brock and Robert Huljak have decided to step down from the Board of Directors with immediate effect and to return to their retirement. Prior to their retirement as per January 7, 2014 Bruce Brock and Robert Huljak had several senior positions within AEG PS, including the position as CEO resp. President/ General Manager. At the request of AEG PS, Bruce Brock and Robert Huljak took place at the Board of Directors in the beginning of this year once again to lead AEG PS through challenging times. Bruce Brock and Robert Huljak have indicated that it is now time to return to their retirement. Dr. Dirk Wolfertz, Chairman of the Board of Directors of 3W Power S.A., commented: 'We have greatly appreciated the contributions of Bruce Brock and Robert Huljak to the company's success during their years with AEG Power Solutions, including the last period in 2013. Their extensive experience and understanding of the industry have been of great value to the business. I thank them for their devotion and wish them all the best'. -- End of Announcement -- Characters: c. 1,500 About 3W Power/AEG Power Solutions: 3W Power S.A. (WKN A1W2L4 / ISIN LU0953526265), 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: 3W9). AEG Power Solutions (AEG PS) Group is a global provider of power electronics systems and solutions for all industrial power requirements offering one of the most comprehensive product and service portfolios in the area of power conversion and power control. Two complementary operating business segments, Renewable Energy Solutions (RES) and Energy Efficiency Solutions (EES) serve customers worldwide. The RES product and service portfolio consists of systems and solutions for solar power plants, such as solar inverters, monitoring and control systems as well as power controllers for a wide range of industrial applications such as polysilicon, energy storage, sapphire and glass. The EES product and service portfolio includes high-performance uninterruptable power supplies (UPSs), industrial chargers, and DC systems. Thanks to its distinctive expertise bridging both AC and DC power technologies and spanning the worlds of both conventional and renewable energy, the company creates innovative solutions for smart grids. AEG PS' global footprint includes 22 subsidiaries, offices and competence centers around the world with 1,600 employees. 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: Katja Buerkle Investor Relations & Financial Communications AEG Power Solutions Tel.: +31 20 4077 854 Mobile: +31 6 1095 9019 Email: [email protected] Christian Hillermann Hillermann Consulting IR consultancy of AEG Power Solutions Tel.: +49 40 320 279 10 Mobile: +49 173 5379660 Email: [email protected] 07.01.2014 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 S.A. / AEG Power Solutions 19, rue Eugène Ruppert L-2453 Luxembourg Grand Duchy of Luxembourg Phone: +31 20 4077 863 Fax: +31 20 4077 875 E-mail: [email protected] Internet: www.aegps.com ISIN: LU0953526265, DE000A1A29T7, WKN: A1W2L4, A1A29T, Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, München, Stuttgart End of Announcement DGAP News-Service --------------------------------------------------------------------------- |