Xp Power Regulatory News (XPP)

7 November 2014 XP Power Limited ("XP Power" or "the Group") Financial Calendar XP Power, one of the world's leading developers and manufacturers of criticalpower control sub-assemblies for the electronics industry, is pleased toconfirm the following dates in its 2014/15 Financial Calendar: Date Event 9 January 2015 Trading update for the 12 months to 31 December 2014 23 February 2015 Results for the 12 months to 31 December 2014 2 April 2015 Annual General Meeting* 10 April 2015 Q1 Interim Management Statement (trading for the three months to 31 March 2015) 27 July 2015 Interim results for the six months ended 30 June 2015 9 October 2015 Q3 Interim Management Statement (trading for the nine months ended 30 September 2015) * In line with XP's normal practice no trading update will be issued at the AGM XP Power pays dividends on a quarterly basis, with the decision on the level ofany dividend taken by the Board in light of the Group's performance for therelevant financial period. Subject to this future confirmation by the Board,the dividend calendar for 2015 is as follows: Period Record Date Payment Date Final dividend for 2014 13 March 2015 9 April 2015 First quarter dividend for 2015 12 June 2015 9 July 2015 Second quarter dividend for 2015 11 September 2015 8 October 2015 Third quarter dividend for 2015 18 December 2015 14 January 2016 - Ends - Enquiries: Citigate Dewe Rogerson +44 (0)20 7638 9571Kevin Smith/Jos Bieneman Note to editors XP designs and manufactures power controllers, the essential sub assembly inevery piece of electrical equipment that converts the power from theelectricity grid into the right form for the equipment to function. XP typically designs in power control solutions into the end products of majorblue chip OEMs, with a focus on the industrial (circa 45% of sales), healthcare(circa 30% sales) and technology (circa 25% of sales) sectors. Once designedinto a program, XP has a revenue annuity over the life cycle of the customer'sproduct which is typically 5 to 7 years depending on the industry sector. XP has invested in research and development and its own manufacturingfacilities in China and Vietnam, to develop a range of up to date productsbased on its own intellectual property that provide its customers withsignificantly improved functionality and efficiency. Headquartered in Singapore and listed on the Main Market of the London StockExchange since 2000, XP serves a global blue chip customer base from 27locations in Asia, Europe and North America.