PNE WIND AG

euro adhoc: Plambeck Neue Energien AG
Justice/Processes
Difference of opinion on the Supervisory Board of Plambeck Neue Energien AG

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  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
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22.05.2008

Cuxhaven, May 22, 2008 - The Supervisory Board of Plambeck Neue Energien AG voted on the recall of the Chairman of the Supervisory Board, Dieter K. Kuprian, on May 09, 2008. Likewise, there was a vote on an application to the competent court for the dismissal of Dieter K. Kuprian from the Supervisory Board.

The effectivity and outcome of the two votes are being disputed within the Supervisory Board and depend upon whether good and sufficient reason for the recall as Chairman of the Supervisory Board within the meaning of the German Shares Act exists.

In this context, the Board notifies that these are internal affairs of the Supervisory Board without any essential economic effects on the enterprise.

end of announcement                               euro adhoc
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Further inquiry note:

Rainer Heinsohn
Plambeck Neue Energien AG / Öffentlichkeitsarbeit
Tel.: +49(0)4721-718-453
heinsohn@plambeck.de

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

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