REG-XP Power Ltd: Annual Financial Report

XP PowerAnnouncement

16/03/2023 11:45

16 March 2023

XP Power Limited

("XP Power" or "the Company")

Annual Financial Report and Notice of Annual General Meeting

XP Power announced its Annual Results for the year ended 31 December 2022 (the
"Annual Results Announcement") on 28 February 2023. Further to the Annual
Results Announcement, the Company is pleased to confirm that it has today
published and (where applicable) posted to shareholders the Annual Report and
Accounts for the year ended 31 December 2022 (the "2022 Annual Report"), and
the Notice of the 2023 Annual General Meeting (the "AGM Notice").

In compliance with DTR 6.3.5(3)R, the 2022 Annual Report and AGM Notice are
available to view on the Company's investors’ website at www.xppower.com.

In accordance with Listing Rule 9.6.1 a copy of each of these documents has
been submitted to the National Storage Mechanism and will shortly be available
for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

XP Power

Gavin Griggs, Chief Executive Officer                    
+44 (0)118 976 5155

Oskar Zahn, Chief Financial
Officer                         +44 (0)118 976 5155

Citigate Dewe Rogerson

Kevin Smith/Lucy Gibbs                            
              +44 (0)207 638 9571



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