Annual Information Update

14 January 2013 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 14 January 2013. 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referred to in this update was up to date at the time the information was published but some information may now be out of date. 1.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 10 January 2012 Holding(s) in Company 10 January 2012 Director/PDMR Shareholding 26 January 2012 Final Results 20 February 2012 Holding(s) in Company 01 March 2012 Holding(s) in Company 12 March 2012 Director/PDMR Shareholding 19 March 2012 Director/PDMR Shareholding 26 March 2012 Result of AGM 2 April 2012 Interim Management Statement 12 April 2012 Director/PDMR Shareholding 16 April 2012 Director/PDMR Shareholding 17 April 2012 Director/PDMR Shareholding 18 April 2012 Director/PDMR Shareholding 08 May 2012 Notice of Results 16 May 2012 Trading Statement 09 July 2012 Half-yearly Report 23 July 2012 Director/PDMR Shareholding 23 July 2012 Notification of interests 24 August 2012 Director/PDMR Shareholding 24 August 2012 Notification of interests 7 September 2012 Holding(s) in Company 12 September 2012 Interim Management Statement 09 October 2012 Director/PDMR Shareholding 11 October 2012 Director/PDMR Shareholding 7 November 2012 Directorate change 18 December 2012 Financial calendar 2013 9 January 2013 Trading update 10 January 2013 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 26 April 2012 Resolution Notice of Resolution - Special 26 April 2012 Resolutions Notice of Lists of Shareholders 26 April 2012 Lodgement of Annual Return 30 April 2012 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 7 March 2012 2011 Notice of AGM 7 March 2012 Interim Report for the six months ended 30 June 2012 23 July 2012 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 Duncan Penny, Chief Executive Officer +44 (0)118 976 5086 Jonathan Rhodes, Finance Director +44 (0)118 976 5074 Citigate Dewe Rogerson +44 (0)20 7638 9571 Kevin Smith/Jos Bieneman

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XP Power Ltd. (DI) (XPP)
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