Nordex SE

EANS-News: Nordex AG
Nordex planning to convert into a European Company (SE)

Richterich: “New corporate status to reflect international footprint” -------------------------------------------------------------------------------- Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- companies Norderstedt (euro adhoc) - Hamburg, April 6, 2009. The Management Board and the Supervisory Board of Nordex AG have decided to ask the shareholders at the annual general meeting on May 26, 2009 to approve a resolution converting Nordex Aktiengesellschaft into a European Company (Societas Europaea, SE) with the name Nordex SE. The Company´s seat and head office will remain in Rostock and Norderstedt, respectively. "The European Company is a modern corporate form which provides a special answer for the need for an open corporate culture and reflects the international footprint of our business," explains Thomas Richterich, CEO of Nordex AG. At the same time, the European employees´ codetermination rights will be strengthened. Nordex AG´s shareholders will be receiving detailed information on the item of the agenda addressing the planned corporate conversion together with the invitation to the annual general meeting during in the course of April. Europe is Nordex AG´s home market: in 2008, it generated some 86% of its sales in this region; as of December 31, 2008, nearly 80% of its global headcount of 2,153 employees were based at the Group´s European companies. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Nordex AG Im Internet recherchierbar: Further inquiry note: Felix Losada Tel.: +49 (0)40 300 30 1141 Branche: Alternative energy ISIN: DE000A0D6554 WKN: A0D655 Index: TecDAX, CDAX, HDAX, Prime All Share, Technologie All Share, ÖkoDAX Börsen: Börse Frankfurt / regulated dealing/prime standard Börse Berlin / free trade Börse Stuttgart / free trade Börse Düsseldorf / free trade Börse München / free trade

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