Special Dividend Declared

Posted: May 25,2009

Investor Relations  

Guelph, Ontario – Hammond Power Solutions Inc. (“HPS”) (TSX: HPS.A) today announced that HPS’s Board of Directors has declared a special cash dividend of $0.10 per Class A Subordinate Voting Share and $0.10 per Class B Common Share payable on July 15, 2009, to shareholders of record at the close of business on June 22, 2009. The ex-dividend date is June 18, 2009.

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