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PNE WIND AG

euro adhoc: Plambeck Neue Energien AG
Management Changes
Chairman of Supervisory Board will put down his mandate by personal reasons

Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
13.05.2005
Cuxhaven, 13 May 2005 ? Due to personal reasons the present chairman
of the Supervisory Board of Plambeck Neue Energien AG, Norbert
Plambeck, will put down his mandate as per the next shareholders'
meeting. This is consensual with the Board of Directors and the other
members of the Supervisory Board of the company. As major shareholder
Norbert Plambeck will stay closely connected with the company in the
future. At the next shareholders' meeting the Supervisory Board will
propose two new members for the election to the Supervisory Board.
One position is already vacant since the resignation of Martin
Billhardt.
end of announcement                    euro adhoc 13.05.2005 12:08:58 

Further inquiry note:

Rainer Heinsohn
Tel.: +49(0)4721-718-453 heinsohn@plambeck.de
Investor Relations: +49 (0) 4721-718-455

Branche: Alternative energy
ISIN: DE0006910326
WKN: 691032
Index: Prime Standard
Börsen: Frankfurter Wertpapierbörse / regulated dealing
Berliner Wertpapierbörse / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bayerische Börse / free trade
Bremer Wertpapierbörse (BWB) / free trade

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