XP Power Ltd.

Declaration of Voting Results & Voting Rights Announcements • Jan 16, 2014

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XP POWER LTD - Holding(s) in Company

PR Newswire

London, January 16

TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the XP Power Limited underlying issuer of existing shares to which voting rights are attached:2: Reason for notification (yes/no)An acquisition or disposal of voting rights yesAn acquisition or disposal of qualifying financial instruments which nomay result in the acquisition of shares already issued to whichvoting rights are attachedAn acquisition or disposal of instruments with similar economic noeffect to qualifying financial instrumentsAn event changing the breakdown of voting rights yesOther (please specify): no3. Full name of person(s) subject to the Standard Life Investments Ltdnotificationobligation:4. Full name of shareholder(s) (if Vidacos Nomineesdifferent from 3.):5. Date of the transaction (and date on 15 January 2014which the thresholdis crossed or reached):6. Date on which issuer notified: 16 January 20147. Threshold(s) that is/are crossed or 9%reached:8: Notified Details A. Voting rights attached to shares * Class/type of share If possible SG9999003735 use ISIN codeSituation previous to the triggering transaction * Number of shares * Number of voting rights 1,697,591 1,697,591Resulting situation after the triggering transaction * Number of Number of voting rights Percentage of shares voting rights Direct Indirect Direct Indirect 1,778,275 80,684 1,697,591 0.419% 8.822% B. Qualifying Financial InstrumentsResulting situation after the triggering transaction Type of Expiration Exercise/ No. of voting Percentage of financial date conversion rights that may voting rights instrument period/date be acquired (if the instrument exercised/ converted)NominalDeltaC: Financial Instruments with similar economic effect to Qualifying FinancialInstrumentsResulting situation after the triggering transactionType of financial Exercise Expiration Exercise/ Number of % of votinginstrument price date Conversion voting rights period rights instrument refers toTotal (A+B+C)Number of voting rights Percentage of voting rights 1,778,275 9.241%9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable:Proxy Voting:10. Name of the proxy holder:11. Number of voting rights proxy holderwill cease to hold:12. Date on which proxy holder will cease tohold voting rights:13. Additional information:14. Contact name: Jonathan Rhodes15. Contact telephone number: (0118) 976 5074