Financial Calendar 2012

5 January 2011 XP Power Limited ("XP Power" or "the Group") Financial Calendar XP, one of the world's leading developers and manufacturers of critical power control components for the electronics industry, is pleased to confirm the following dates in its 2011/12 Financial Calendar: Date Event 9 January 2012 Trading update for the 12 months to 31 December 2011 20 February 2012 Results for the 12 months to 31 December 2011 2 April 2012 Annual General Meeting* 12 April 2012 Q1 Interim Management Statement (trading for the three months to 31 March 2012) 9 July 2012 Trading update for the six months to 30 June 2012 30 July 2012 Interim results for the six months ended 30 June 2012 9 October 2012 Q3 Interim Management Statement (trading for the nine months ended 30 September 2012) 14 January 2013 Trading update for the 12 months to 31 December 2012 * In line with XP's normal practice no trading update will be issued at the AGM - Ends - Enquiries: Citigate Dewe Rogerson +44 (0)20 7638 9571 Kevin Smith/Jos Bieneman Note to editors XP designs and manufactures power controllers, the essential hardware component in every piece of electrical equipment that converts the power from the electricity grid into the right form for the equipment to function. XP typically designs in power control solutions into the end products of major blue chip OEMs, with a focus on the industrial (circa 50% of sales), healthcare (circa 30% sales) and technology (circa 20% of sales) sectors. Once designed into a program, XP has a revenue annuity over the life cycle of the customer's product which is typically 5 to 7 years depending on the industry sector. XP has invested in research and development and its own manufacturing facility in China, to develop a range of tailored products based on its own intellectual property that provide its customers with significantly improved functionality and efficiency. Headquartered in Singapore and listed on the Main Market of the London Stock Exchange since 2000, XP serves a global blue chip customer base from 27 locations in Europe, North America and Asia.