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REpower Systems SE

euro adhoc: REpower Systems AG
Management Changes
Prof. Vahrenholt resigns from supervisory board

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
Company Information/Supervisory Board
25.06.2008
Hamburg, 25 June 2008. Prof. Dr. Fritz Vahrenholt, Deputy Chairman of
the Supervisory Board of REpower Systems AG (WKN 617 703), today 
notified his resignation of the supervisory committee with effect 
from 10 July 2008 to avoid possible prospective conflicts of 
interest.
Vahrenholt has been Deputy Chairman of the Supervisory Board since 1 
January 2008. Before, he was CEO of the third largest German wind 
energy turbine manufacturer, REpower Systems AG, for more than six 
years. Vahrenholt´s resignation relates to his current position as 
CEO of RWE Innogy GmbH; REpower and the RWE subsidiary are currently 
in negotiation for framework agreements concerning the delivery of 
wind energy turbines with a total rated power of up to 1,900 MW. By 
his resignation, Mr. Vahrenholt intends to avoid possible prospective
conflicts of interest which might arise from his activity in the 
supervisory board of REpower on the one hand and in the management of
RWE Innogy on the other hand.
The REpower supervisory board is going to promptly deliberate on a 
potential successor. Both, the REpower executive board and the 
supervisory board thank Prof. Vahrenholt for his commitment as Deputy
Chairman of the Supervisory Board.
end of announcement                               euro adhoc

Further inquiry note:

Thomas Schnorrenberg
Investor Relations Manager
Telefon: +49 (0)40 55 55 090-3051
E-mail: t.schnorrenberg@repower.de

Branche: Alternative energy
ISIN: DE0006177033
WKN: 617703
Index: TecDAX, CDAX, Prime All Share, Technologie All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade

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