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EANS-Adhoc: Sunways AG: Changes in the Management Board
Michael Wilhelm, Chairman of the Management Board, has resigned from the Management Board with immediate effect

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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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Management Changes
14.01.2013


Konstanz/Germany, 14 January 2013 - The Chairman of the Management Board of
Sunways AG, Mr Michael Wilhelm, has resigned from the Management Board with
immediate effect. The Supervisory Board regrets Mr Wilhelm's decision and
ex-presses its gratitude for his great commitment over the last years.

It is planned that Mr Mario Zen (currently LDK Solar Company Ltd.) will succeed
Mr Wilhelm and will be appointed as Member of the Management Board in February
2013. Until that time, Mr Jörg von Strom (currently Member of the Management
Board of Sunways AG in charge of procurement, production and supply chain) will
act as speaker of the Management Board.


Further inquiry note:
Dr. Harald F. Schäfer
Head of Corporate Communications and Investor Relations
Tel.: +49 (0)7531 996 77-415
E-Mail:  communications@sunways.de

end of announcement                               euro adhoc 
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issuer:      Sunways AG
             Max-Stromeyer-Str. 160
             D-78467 Konstanz
phone:       +49 (0)7531 99677 0
FAX:         +49 (0)7531 99677 10
mail:         info@sunways.de
WWW:         http://www.sunways.eu
sector:      Alternative energy
ISIN:        DE0007332207
indexes:     CDAX, Technology All Share, General All Share
stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart,
             regulated dealing/general standard: Frankfurt 
language:   English

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