REpower Systems SE

EANS-Adhoc: REpower Systems AG
AE-Rotor Holding B.V. requests squeeze out of minority shareholders

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  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
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Company Information/Squeeze-out

04.04.2011

Hamburg, April 4, 2011. Today, AE-Rotor Holding B.V. informed REpower Systems AG that it is holding shares amounting to more than 95% of the registered share capital of REpower Systems AG. At the same time, AE-Rotor Holding B.V. requested that the general meeting of REpower Systems AG shall pass a resolution on the transfer of the shares held by the remaining shareholders (minority shareholders) to AE-Rotor Holding B.V. in return for an appropriate cash compensation in compliance with § 327a para. 1 German Corporate Law (Aktiengesetz). According to the request, such resolution shall be passed in the next general meeting of REpower Systems AG.

end of announcement                               euro adhoc
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Contact:

Thomas Schnorrenberg
Tel.: +49(0)40 5555090-3051
E-Mail: t.schnorrenberg@repower.de

Branche: Alternative energy
ISIN: DE0006177033
WKN: 617703
Index: CDAX, Prime All Share, Technology All Share
Börsen: Berlin / Open Market
Hamburg / Open Market
Stuttgart / Open Market
Düsseldorf / Open Market
München / Open Market
Frankfurt / regulated dealing/prime standard



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