XP Power Ltd.

Declaration of Voting Results & Voting Rights Announcements • Aug 28, 2014

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XP POWER LTD - Holding(s) in Company

PR Newswire

London, August 28

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: Limited2. Reason for notification (yes/no)An acquisition or disposal of voting rights yesAn acquisition or disposal of qualifying financial instruments which may resultin the acquisition of shares already issued to which voting rights are attachedAn acquisition or disposal of instruments with similar economic effect toqualifying financial instrumentsAn event changing the breakdown of voting rightsOther (please specify):3. Full name of person(s) subject to the notification Generation Investment Management LLP obligation:4. Full name of shareholder(s) (if different from 3.):5. Date of the transaction (and date on which the threshold 26 August 2014 is crossed or reached):6. Date on which issuer notified: 27 August 20147. Threshold(s) that is/are crossed or reached: 5%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 rights987,010 987,010Resulting situation after the triggering transactionNumber of shares Number of voting rights Percentage of voting rights Direct Indirect Direct Indirect959,189 0 959,189 0.000% 4.985%Qualifying Financial InstrumentsResulting situation after the triggering transactionType of financial Expiration Exercise/ conversion No. of voting rights that may Percentage of votinginstrument date period/date be acquired rights (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 rights959,189 4.985%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: Duncan Penny or Jonathan Rhodes15. Contact telephone number: (0118) 984 5515