13.09.2015

Cuxhaven, 13 September 2015 - The Management Board and the Supervisory Board of PNE WIND AG resolved today, inter alia, to submit to the General Shareholders' Meeting, to be held on 23 October 2015, the payment of a dividend of EUR 0.04 per share entitled to profits, using the balance sheet profit from fiscal year 2014. Subject to approval by the General Shareholders' Meeting, a total of appr. EUR 3.06 million will be distributed to shareholders. The payment is then expected to be made on 26 October 2015.

The Supervisory Board also resolved to propose the following candidates for election to the Supervisory Board consisting of six members to be reconstituted:

- Dr. Andreas Beyer, München,
- Alexis Fries, Zürich,
- Christoph Groß, Mainz,
- Per Hornung Pedersen, Hamburg,
- Andreas M. Rohardt, Hermannsburg, and
- Wilken von Hodenberg, Hamburg.

Alexis Fries is designated to become chairman of the Supervisory Board, subject to such appointment by the new members of the Supervisory Board to be elected by the Annual Shareholders' Meeting.

The Boards further propose to amend the remuneration for the members of the Supervisory Board to provide for a fixed remuneration in lieu of the performance-related compensation. In the future, the fixed remuneration shall amount to EUR 60,000 per member per year (two times for the chairman on one and a half times for the deputy chairman).

In addition, the Supervisory Board has initiated the search for a new CEO of PNE WIND AG.

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