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, today announces that all of the resolutions proposed to shareholders at its ordinary Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) of May 19, 2015, have been approved with majorities exceeding 98%.

At the Company's AGM, the shareholders in particular:
- approved the annual accounts of the Company for the financial year 2014;
- discharged all members of the Board of Directors of the Company for the exercise of their mandates during the financial year 2014;
- renewed the mandates of Dr. Dirk Wolfertz, Mr. Willi Loose, Mr. Bernd Luft, Mr. Klaus Schulze, Mr. Keith Corbin and Mr. Jeffrey Casper as members of the board of directors until the AGM to be held in 2016.

At the Company's EGM, the shareholders:
- approved an increase of the authorized share capital, including the issued share capital of the Company, to the aggregate amount of €1.5 million.

Shareholders who attended today's EGM either in person or registered their shares in advance represented a quorum of approx. 58% of the Company's issued share capital.



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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

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