EANS-Adhoc: Sunways AG
Chairman of the Supervisory Board, Otto Mayer, and Supervisory Board member Andreas Görwitz will retire from the Supervisory Board as of the end of January 2013

   

--------------------------------------------------------------------------------
  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.
--------------------------------------------------------------------------------
Board of Directors (Appointments and Changes)
21.12.2012


Konstanz/Germany, 21 December 2012 - Today, the Chairman of the Supervisory
Board of Sunways AG (ISIN DE0007332207 / WKN 733220), Otto Mayer, informed the
Management Board that he will retire from the Supervisory Board, effective as of
31 January 2013, of his own volition and for personal reasons.

Furthermore, Andreas Görwitz, a member of the Supervisory Board of Sunways AG,
today notified the Management Board that, effective as of 31 January 2013, he
will retire from the Supervisory Board of his own volition and for personal
reasons.


Further inquiry note:
Dr. Harald F. Schäfer
Head of Corporate Communications and Investor Relations
Tel.: +49 (0)7531 996 77-415
E-Mail: communications@sunways.de

end of announcement                               euro adhoc 
--------------------------------------------------------------------------------


issuer:      Sunways AG
             Max-Stromeyer-Str. 160
             D-78467 Konstanz
phone:       +49 (0)7531 99677 0
FAX:         +49 (0)7531 99677 10
mail:     info@sunways.de
WWW:      http://www.sunways.eu
sector:      Alternative energy
ISIN:        DE0007332207
indexes:     CDAX, Technology All Share, General All Share
stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart,
             regulated dealing/general standard: Frankfurt 
language:   English