XP Power Ltd.

Declaration of Voting Results & Voting Rights Announcements • May 12, 2014

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XP POWER LTD - Holding(s) in Company

PR Newswire

London, May 12

TR-1: Notifications of Major Interests in SharesIdentity of the issuer or the underlying issuer of existing shares to which XP Powervoting rights are attached: Ltd2: Reason for notification (yes/no)An acquisition or disposal of voting rights yesAn acquisition or disposal of qualifying financial instruments which may result noin the acquisition of shares already issued to which voting rights are attachedAn acquisition or disposal of instruments with similar economic effect to noqualifying financial instrumentsAn event changing the breakdown of voting rights yesOther (please specify): no3. Full name of person(s) subject to the notification Standard Life Investments Ltd obligation:4. Full name of shareholder(s) (if different from 3.): Vidacos Nominees5. Date of the transaction (and date on which the threshold 08/05/2014 is crossed or reached):6. Date on which issuer notified: 09/05/20147. Threshold(s) that is/are crossed or reached: 9%8: Notified DetailsVoting rights attached to sharesClass/type of share If possible use ISIN code SG9999003735Situation previous to the triggering transactionNumber of shares Number of voting rights1 697 591 1 697 591Resulting situation after the triggering transactionNumber of shares Number of voting rights Percentage of voting rights Direct Indirect Direct Indirect1 772 591 0 1 772 591 0 9,212%Qualifying Financial InstrumentsResulting situation after the triggering transactionType of Expiration Exercise/ No. of voting rights Percentage offinancial date conversion period/ that may be acquired voting rightsinstrument date (if the instrument exercised/converted)C: Financial Instruments with similar economic effect to Qualifying FinancialInstrumentsResulting situation after the triggering transactionType of financial Exercise Expiration Exercise/ Number of voting % of voting rightsinstrument price date Conversion rights instrument period refers to Nominal DeltaTotal (A+B+C)Number of voting rights Percentage of voting rights1 772 591 9,212%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 holder will cease to hold:12. Date on which proxy holder will cease to hold voting rights:13. Additional information:14. Contact name: Jonathan Rhodes15. Contact telephone number: 0118 976 5074