DGAP-Ad hoc: PNE WIND AG

DGAP-Adhoc: PNE WIND AG:

PNE WIND AG / Key word(s): Change of Personnel

30.11.2015 17:34

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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PNE WIND AG: New Management Board Member Appointed

Cuxhaven, November 30, 2015 - PNE WIND AG Supervisory Board member Per Hornung Pedersen has been appointed Chief Executive Officer.

The Supervisory Board decided at its meeting today, that the Supervisory Board member Mr. Per Hornung Pedersen, in accordance with § 105 para. 2 AktG, would be elected on an interim basis to the Management Board for the period from December 1, 2015 to the date of the Annual General Meeting of the Company on May 25, 2016. Mr. Pedersen will assume the function of CEO and the Management Board now consists once again of three members. For a short transitional period, COO Markus Lesser and CFO Jörg Klowat made up the entire board and with the addition of Mr. Pedersen the board is now comprised of three board members, which represents a long-standing practice at PNE WIND AG.

Per Hornung Pedersen, born in 1953, has gained many years of international experience in the wind energy sector. Benefiting not only from his experience gained as CEO of REpower Systems AG (today Senvion), his professional background is well suited to meet the operational and strategic tasks of the current wind industry sector. The Supervisory Board mandate of Per Hornung Pedersen is suspended for the duration of his Management Board function.

Contacts for enquiries



PNE WIND AG PNE WIND AG Rainer Heinsohn Scott McCollister Corporate Communications Investor Relations Tel: +49 4721 718 453 Tel: +49 4721 718 454 Fax: +49 4721 718 373 Fax: +49 4721 718 373 Rainer.Heinsohn@pnewind.com Scott.McCollister@pnewind.com





30.11.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

--------------------------------------------------------------------------- Language: English Company: PNE WIND AG Peter-Henlein-Straße 2-4 27472 Cuxhaven Germany Phone: 04721 / 718 - 06 Fax: 04721 / 718 - 200 E-mail: info@pnewind.com Internet: http://www.pnewind.com ISIN: DE000A0JBPG2, DE000A0B9VG7, , DE000A1R0741, , DE000A12UMG0 WKN: A0JBPG, A0B9VG, , A1R074, , A12UMG Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------