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Information on Holdings*
Name of Entity Country of incorporation
Direct or indirect
ownership interest
of the Issuer
Power Supply Systems (PSS) Holdings (France)
S.A.S.
France 100
AEG PSP S.A.S. France 100
Harmer & Simmons (France) S.A.S. France 100
AEG PS GmbH Germany 100
AEG SVS PSS Sornewitz GmbH Germany 100
skytron energy GmbH Germany 75
AEG PS Ltd United Kingdom 100
AEG PS Iberica SL Spain 100
Harmer & Simmons S.p.A. Italy 100
AEG PS Pte Ltd Singapore 100
Harmer & Simmons (Malaysia) SDN BHD Malaysia 100
AEG PS SDN BHD Malaysia 100
AEG PS USA, Inc. USA 100
AEG PS Inc Canada 100
AEG PS (Russia) LLC Russia 100
AEG PS Co. China 100
Harmer & Simmons PSS (India) PVT Ltd India 99.6
3W Power Holdings B.V. The Netherlands 100
AEG Power Solutions B.V. The Netherlands 100
AEG PS Aram. Kft. Hungary 100
AEG PS S.pol S.R.O. Czech Republic 100
Energie Mediterrannee Srl Italy 100
* Excluding dormant companies.
Information on the Share Capital of the Issuer
Issued Share Capital and Shares
The issued share capital of the Issuer amounts to EUR 12,520,006.00 and is divided into 50,236,024
shares without nominal value. All shares in the Issuer (the "Shares") are registered and fully paid up. On
10 September 2010, 10,854,466 B shares had automatically converted into ordinary shares so that only
one class of shares remain. The Shares are issued under Luxembourg law and are subject to the relevant
provisions contained in the Articles of Incorporation and the law of 10 August 1915 on commercial com-
panies, as amended.
As at 30 September 2010, the Issuer had also issued 30,806,487 warrants.
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