PNE Wind AG agreed to an increased dividend payment and appointed three new members to its supervisory board. The shareholders voted in favour of the proposal of the board of management and supervisory board to distribute a dividend in total of EUR 0.04 and a special dividend in total of EUR 0.08 per eligible share.

The shareholders also voted on the scheduled appointment of three new members to the supervisory board. As proposed by the management Mr. Dr. Jens Kruse and Mr. Marcel Egger were elected to the supervisory board. Mr. Florian Schuhbauer was also appointed to the supervisory board in the place of the previous Chairman of the supervisory board, Mr. Alexis Fries. The previous members of the supervisory board, Mr. Christoph Gross and Mr. Wilken Freiherr von Hodenberg, did not stand for re-election. As new Chairman of the supervisory board Mr. Per Hornung Pedersen was elected. The shareholders also clearly approved the proposed resolution to grant discharge to the members of the board of management Markus Lesser (CEO), Jorg Klowat (CFO) and Kurt Sturken (COO).