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PNE WIND AG: Management focus on finding solutions, non-binding results of Annual General Meeting on June 16, 2015 now published - Seite 3

of the Supervisory
Board members
a) Mr Dieter K. Kuprian 18,997,583=53.77% 16,331,882=46.23%
b) Mr Dr. Peter Fischer 19,001,833=53.80% 16,318,702=46.20%
c) Mr Prof. Dr. Reza Abhari 18,080,910=51.84% 16,794,971=48.16%
13. Change Supervisory
Board remuneration 22,353,574=63.40% 12,905,691=36.60%
14. Casting Vote Supervisory
Board Chairman 15,718,613=44.62% 19,505,249=55.38%

*For Agenda items 10 and 12, no vote was held as the results of other
agenda items first needed to be announced.

A vote on the counter proposals as well as the election of new Supervisory
Board members could not be held during the AGM, because the results of the
first vote could not be announced before midnight due to the protracted
debate on procedural motions. Since the results were not announced and no
resolutions were passed at the AGM on June 16, 2015, the Management Board
of PNE WIND AG plan to hold a new General Meeting as soon as the agenda
with new resolutions has been drafted.

PNE WIND-Group Profile

The PNE Wind Group, with its brands PNE WIND and WKN, is one of the leading
German wind farm developers. With its approx. 400 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 tremendous growth
potential of the global wind energy market and it is expanding into dynamic
growth markets.



Contact:

PNE WIND AG
Rainer Heinsohn
Head of Corporate Communication
Tel: [phone] - 7 18 - 453
Fax: [phone] - 7 18 - 373
E-mail: [e-mail]


PNE WIND AG
Investor Relations
Scott McCollister
Tel: [phone] - 7 18 - 454
Fax: [phone] - 7 18 - 373
E-mail: [e-mail]



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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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