DGAP-News

PNE WIND Group: Annual General Meeting results - Seite 2

Deloitte & Touche GmbH (Hamburg) as auditor for the annual financial
statements and the consolidated financial statements.

At the convening Supervisory Board meeting today, Per Hornung Pedersen was
delegated to the Management Board again for a transitional period until a
new Chief Operating Officer (COO) is appointed. Mr. Pedersen will accompany
the implementation of the Wind Farm-Portfolio strategy for the internally
held onshore projects. Thereafter, Mr. Pedersen will focus on his
Supervisory Board mandate.

About the PNE WIND Group

The PNE Wind Group, with its brands PNE WIND and WKN, is one of the leading
German wind farm developers. With its 360 employees, the PNE WIND Group has
been offering services covering the entire added value chain ranging from
the development, planning, realisation, financing, operation, marketing and
repowering of wind farms in Germany and abroad from a single source for
more than 25 years. Once the completed plants have been handed over to
operators, the PNE WIND Group also offers technical and commercial
management services, including regular maintenance, for the wind farms. The
offshore wind farms at sea are developed up to the point where they are
ready to be constructed. Alongside its business activities in the
established domestic market in Germany, the PNE WIND Group is present at
the international level in order to benefit from the huge growth potential
of the global wind energy market and it is expanding into dynamic growth
markets.

Contacts for queries

PNE WIND AG                                PNE WIND AG
Rainer Heinsohn                            Scott McCollister
Head of Corporate Communications           Head of Investor Relations
Tel.:  [phone] - 7 18 - 453           Tel.:  [phone] - 7 18 - 454
Fax: [phone] - 7 18 - 373             Fax: [phone] - 7 18 - 373
Rainer.Heinsohn(at)pnewind.com             Scott.McCollister(at)pnewind.com

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25.05.2016 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: PNE WIND AG
Peter-Henlein-Straße 2-4
27472 Cuxhaven
Germany
Phone: 04721 / 718 - 06
Fax: 04721 / 718 - 200
E-mail: [e-mail]
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


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466729 25.05.2016