25 February 2010

Corporate News

Dividend Payment Date Correction

XP Power will pay a final dividend of 12p per share for the year ended 31 December 2009 on 1 April 2010 to shareholders on the register at 19 March 2010.

The dividend payment date stated in the Company's results announcement published on 22 February 2010 detailed an incorrect payment date of 5 April 2010.

Enquiries:

Duncan Penny, Chief Executive

+65 8322 9520

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