EANS-Adhoc: PNE WIND AG restructures its Board of Directors

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ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
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16.03.2011

Cuxhaven, 16th March 2011 - The wind farm developer, PNE WIND AG
(ISIN DE000A0JBPG2), announces changes in its Board of Directors.
Concluding a successful business phase Bernd Paulsen, previously
responsible for operations (COO), will leave the company on 31st
March 2011, having taken on new challenges with a stronger focus on
the technical area. As new COO, the Supervisory Board today has
appointed Markus Lesser, who has more than 10 years of experience in
the renewable energies sector. In addition, Jörg Klowat, formerly
head of PNE WIND AGs Finance and Accounting division, has been
appointed Director of Finance (CFO) effective from 1st April 2011.
Martin Billhardt remains responsible for company and project
financing, sales, corporate strategy, national and international
company strategy, Investor Relations, Public Relations, Personnel and
Holdings.

end of ad-hoc-announcement ==========================================
====================================== Explanatory text

Jörg Klowat has been active in PNE WIND AGs finance division since
August 1999. He has been responsible for the areas of Finance and
Accounting and Risk Management for several years. The graduate in
economics was appointed by the Supervisory Board as Director of
Finance with effect from 1st April 2011.

Markus Lesser can look back on more than 20 years of experience in
the international energy sector, of which more than 10 years were in
renewable energies. There, as General Manager and Sales Director with
the wind energy systems manufacturer, Nordex AG, he was initially
responsible for project safety, the turnkey construction of wind
farms and sales of wind energy systems in Central, Southeast and
Eastern Europe. Thereafter, Markus Lesser was director, (COO), of the
Renergys Group AG in Zürich/Switzerland. In this position, he managed
the Renergys Group’s technical and operational business. Most
recently, Markus Lesser was active in the business management of
Epuron GmbH. Here, he was variously responsible for project
developments, construction and the operational management of wind
farm projects, especially in Europe, Asia, South America and
Australia and also in the offshore wind energy sector. With effect
from 1st May 2011, he will be responsible as director of PNE WIND AGs
operational business and project development.

end of announcement euro adhoc
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ots Originaltext: PNE WIND AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

PNE WIND AG
Press and Public Relations
Rainer Heinsohn
Tel: +49(0) 47 21 - 7 18 - 4 53
Fax: +49(0) 47 21 - 7 18 - 3 73
E-mail: info@pnewind.com

Investor Relations
cometis AG
Ulrich Wiehle / Alexandra Edinger
Tel: +49(0)611 - 205855-16
Fax: +49(0)611 - 205855-66
E-mail: edinger@cometis.de

Branche: Alternative energy
ISIN: DE000A0JBPG2
WKN: A0JBPG
Index: CDAX, Prime All Share, Technology All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
Hannover / free trade
München / free trade