Annual Information Update

6 January 2010 XP Power Limited ("XP" or "the Group") Annual Information Update Pursuant to the Prospectus Rule 5.2, the following information has been published or made available to the public over the 12 months up to and including 5 January 2010. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. 1. The following announcements have been made via PR Newswire or RNS, which are Regulatory Information Services: Regulatory Headline Date Released Annual Information Update 15 January 2009 Holdings(s) in Company 19 January 2009 Holding(s) in Company 21 January 2009 Director/PDMR Shareholding 22 January 2009 Trading Statement 23 January 2009 Holding(s) in Company 19 February 2009 Final Results 23 February 2009 Final Results - Amendment 23 February 2009 Result of AGM 23 March 2009 Holding(s) in Company 6 April 2009 Director/PDMR Shareholding 27 April 2009 Director/PDMR Shareholding 28 April 2009 Holding(s) in Company 5 May 2009 Notice of Trading Update 12 May 2009 Trading Statement 14 May 2009 Holding(s) in Company 27 May 2009 Notice of Results 2 July 2009 Holding(s) in Company 3 July 2009 Holding(s) in Company 27 July 2009 Half yearly Report 31 July 2009 Director/PDMR Shareholding 4 August 2009 Holding(s) in Company 4 August 2009 Holding(s) in Company 9 September 2009 Director/PDMR Shareholding 4 November 2009 Director/PDMR Shareholding 11 November 2009 Trading Statement 13 November 2009 Director/PDMR Shareholding 17 November 2009 Director/PDMR Shareholding 18 November 2009 Director/PDMR Shareholding 24 November 2009 Holding(s) in Company 4 January 2010 Details of all regulatory announcements for the Company can be found on www.londonstockexchange.com 2. The Company has also made the following filings with the Accounting and Corporate Regulatory Authority in Singapore: Description of filing Date of filing Notice of Resolution - Ordinary 7 April 2009 Resolution Notice of Resolution - Special 8 April 2009 Resolutions Notice of Lists of Shareholders 21 April 2009 Lodgement of Annual Return 22 April 2009 Copies of these documents can be obtained from the Accounting and Corporate Regulatory Authority in Singapore or from www.acra.gov.sg or from XP Power, 401 Commonwealth Drive, Haw Par Techno Centre, Lobby B, #02-02, Singapore 149598. 3. The Company has printed the following publications: Publication Date Published Annual Report and Accounts for the Year Ended 31 December 23 February 2009 2008 Notice of AGM 27 February 2009 Interim Report for the six months ended 30 June 2009 3 August 2009 Copies of these documents are available from Kay Webber, XP Power, 16 Horseshoe Park, Pangbourne, Berkshire RG8 7JW or in the case of financial reports can be downloaded from www.xppower.com. This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standard of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below, constitutes an offer of any securities addressed to any person and should not be relied on by any person for that purpose. - Ends - Enquiries: XP Power Limited +65 6411 6909 Duncan Penny, Chief Executive Officer Citigate Dewe Rogerson +44 (0)20 7638 9571 Kevin Smith/Ged Brumby

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XP Power Ltd. (DI) (XPP)
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