Hammond Power Solutions Inc. (TSX:HPS.A)

Hammond Power Solutions Inc. invites members of the financial community to attend its


                   ANNUAL GENERAL MEETING OF SHAREHOLDERS                   
                                                                            
                           Wednesday, May 22, 2013                          
                                                                            
                      3:00 p.m. (Eastern Daylight time)                     
                                                                            
                     The Cutten Club a/o Cutten Fields                      
                              (The Cutten Room)                             
                          190 College Avenue East                           
                           Guelph, Ontario N1H 6L3

During the Annual General Meeting of Shareholders, Bill Hammond, Chief Executive Officer and Chairman of the Board and Chris Huether, Chief Financial Officer and Corporate Secretary will present an overview of the financial results and key highlights for the year ended December 31, 2012 as well as the first quarter of 2013. They will also discuss the company's recent developments and business outlook.

Contacts: Hammond Power Solutions Inc. Dawn Henderson Manager Investor Relations 519-822-2441 x 414

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