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PNE WIND AG

EANS-News: PNE WIND AG: Changes in the Supervisory Board

Cuxhaven (euro adhoc) -

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.
Company Information/Changes in the Supervisory Board
August 16, 2010 - PNE WIND AG today announced
two changes in the Supervisory Board. The members of the Supervisory 
Board Mr Horst Kunkel and Mr Alfred Mehrtens will resign from their 
offices with effect from August 31, 2010. Upon a decision of the 
Tostedt District Court of August 11, 2010, Mr Alain Huberty and Mr 
Jacquot Schwertzer were appointed as new Supervisory Board members 
with effect from September 1, 2010 at the request of the Board of 
Management with the consent of the Supervisory Board. Both men are 
members of the Management Committee and Mr Alain Huberty is also 
Executive Director and General Secretary of Luxempart S.A., which 
subscribed for partial debentures of a convertible loan issued by PNE
WIND AG at a volume of EUR 16.87 million and for shares from a 
capital increase from authorised capital. Following conversion of the
debentures and as a result of the shares held by it, Luxempart S.A. 
would have a stake of approx. 15% in PNE WIND AG, thus being the 
largest single shareholder in the Company. As the managers of this 
successful investment company listed on the Luxembourg Stock Exchange
both representatives of Luxempart S.A. will contribute substantial 
business management know-how to the Supervisory Board. Mr Mehrtens 
has been a member of the Supervisory Board since May 14, 2004, and Mr
Horst Kunkel since May 26, 2005. Both retiring members have made 
significant contributions to the Company´s successful restructuring, 
which was started in 2004, and to the continuous growth of PNE WIND 
AG since then. The Board of Management and the Supervisory Board 
thank Mr Kunkel and Mr Mehrtens for their long-standing commitment to
PNE WIND AG and look forward to working with their successors Mr 
Huberty and Mr Schwertzer.
Company profile
PNE WIND AG with its headquarters in Cuxhaven develops and implements
wind farm projects on land (onshore) and at high sea (offshore). Its 
core competence is the development, planning, implementation and 
financing of wind farms and their operation or sale including 
subsequent service. So far, the company has set up 95 wind farms with
544 wind energy systems and a total nominal output of 788 MW.
Alongside its business activities in the established German home 
market, PNE WIND AG is also increasingly investing in dynamic growth 
markets and has subsidiaries and representations via joint ventures 
in Hungary, Bulgaria, Romania, Turkey, the UK, USA and Canada. Wind 
farm projects with a nominal output of about 5,500 MW are currently 
being processed in these countries and are to be implemented in the 
medium term. In Germany (onshore) currently wind farm projects with a
nominal output of more than 900 MW are being processed.
Furthermore, PNE WIND AG develops offshore wind farm projects, three 
of which have already been approved in German waters. Entering 
promising foreign markets is also being examined for the offshore 
area.
end of announcement                               euro adhoc

Further inquiry note:

PNE WIND AG
Press and Public Relations
Rainer Heinsohn
Tel: +49(0) 47 21 - 7 18 - 4 53
Fax: +49(0) 47 21 - 7 18 - 3 73
E-mail: info@pnewind.com

Investor Relations
cometis AG
Ulrich Wiehle / Alexandra Edinger
Tel: +49(0)611 - 205855-11
Fax: +49(0)611 - 205855-66
E-mail: wiehle@cometis.de

Branche: Alternative energy
ISIN: DE000A0JBPG2
WKN: A0JBPG
Index: CDAX, Prime All Share, Technology All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
Hannover / free trade
München / free trade

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