Nordex SE

EANS-Adhoc: Nordex preparing for change of CEO

  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.

• CEO Thomas Richterich to leave the Company for personal reasons after ten
   years´ service
• Preparations for the appointment of a new CEO underway

Hamburg, July 22, 2011. Nordex SE (ISIN: DE000A0D6554) is preparing for a
change of CEO. The chief executive officer Thomas Richterich will be handing
over responsibility to an as yet unnamed successor and will not renew his
contract again, which will expire on June 30, 2012. As a result, Richterich
will be leaving Nordex in his tenth year on the company´s Management Board.
This step is motivated by personal reasons. The Supervisory Board respects this
decision, which will facilitate early planning of the transition phase.

During the remaining months of his contract, Richterich will be working on
important strategic projects aimed at aligning the Company to the changed
market conditions. Consequently, the Management Board will be achieving a
smooth transition to Richterich´s successor.

Further inquiry note:
Nordex SE
Ralf Peters
Telefon: +49 (0) 40 300 30 1522

end of announcement                               euro adhoc 

issuer:      Nordex SE
             Langenhorner Chaussee 600
             D-22419 Hamburg
phone:       +49 (0)40 30030-1000
FAX:         +49 (0)40 30030-1101
sector:      Alternative energy
ISIN:        DE000A0D6554, DE0000A0D66L2
indexes:     TecDAX, CDAX, HDAX, Prime All Share, Technology All Share, ÖkoDAX
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
             Hamburg, Stuttgart, Düsseldorf, München 
language:   English

Weitere Meldungen: Nordex SE

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