DGAP-News

PNE WIND AG: Management focus on finding solutions, non-binding results of Annual General Meeting on June 16, 2015 now published - Seite 2

Results - without resolution effect - of the General Meeting June 16, 2015
(percentages are based on the valid votes cast):

Neither established or announced

      Agenda Items*                   Yes Votes           No Votes
1.    Presentation of the adopted
      annual financial statement
      of PNE WIND AG as per
      31st December 2014              No                  resolution
2.    Resolution on the
      appropriation of balance
      sheet profit for the
      fiscal year 2014                17,745,066=53.42%   15,473,744=46.58%
3.    Resolution on the
      discharge from responsibility
      of the Board of Directors
      for the fiscal year 2014
      a) Martin Billhardt             16,444,800=51.11%   15,731,613=48.89%
      b) Jörg Klowat                  16,644,950=51.94%   15,403,528=48.06%
      c) Markus Lesser                28,552,439=88.68%   3,643,724=11.32%
4.    Resolution on the
      Supervisory Board's
      discharge from responsibility
      for the fiscal year 2014
      a) Dieter K. Kuprian            16,081,073=45.70%   19,109,317=54.30%
      b) Dr. Peter Fischer            16,094,837=45.75%   19,082,990=54.25%
      c) Prof. Dr. Reza Abhari        16,543,430=47.09%   18,589,372=52.91%
      d) Astrid Zielke                14,748,179=43.30%   19,314,746=56.70%
      e) Volker Friedrichsen          2,645,614=11.27%    20,831,555=88.73%
      f) Peter Baron von le Fort      16,948,334=65.61%   8,883,172=34.39%
5.    Resolution on the
      appointment of the auditor
      for the financial statement
      and of the auditor for the
      review of the interim report    19,054,345=54.10%   16,164,419=45.90%
6.    Resolution on amending
      the provision of the Articles
      of Association concerning
      shareholder resolutions
      (§15 of the Articles
      of Association)                 14,998,450=42.86%   19,992,261=57.14%
7.    Consent to the conclusion
      of a control and profit
      transfer agreement between
      PNE WIND AG and
      PNE WIND Netzprojekt GmbH       34,952,702=99.16%   297,628=0.84%
8.    Consent to the conclusion
      of a control and profit
      transfer agreement between
      PNE WIND AG and
      energy consult GmbH             34,942,064=99.20%   282,991=0.80%
9.    Resolution on the recall
      of the Supervisory
      Board members
      a) Mr Volker Friedrichsen       19,986,841=56.41%   15,441,898=43.59%
      b) Ms Astrid Zielke             17,225,073=48.73%   18,125,914=51.27%
      c) Mr Peter
      Baron von le Fort               17,027,732=48.26%   18,254,388=51.74%
11.   Resolution on the recall