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REpower Systems SE

EANS-Adhoc: REpower Systems AG
REpower Supervisory Board extends contracts of Executive Board members

  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.
07.12.2009
Hamburg, 7 December 2009. In today´s meeting, the Supervisory Board 
of REpower Systems AG (WKN 617703) extended the appointment of Per 
Hornung Pedersen as a member of the Executive Board and once more 
elected him Chairman and Chief Business Development Officer. The 
appointments of Matthias Schubert and Lars Rytter Kristensen were 
extended at the same meeting.
Since January 2008, Per Hornung Pedersen has been CEO of REpower 
Systems AG. His appointment as Chairman of the Executive Board runs 
until 31 March 2012.
The appointment of Lars Rytter Kristensen who has been Chief Supply 
Chain Officer (CSCO) since April 2008 was also extended until 31 
March 2012.
Since April 2001, Matthias Schubert has been a member of the REpower 
Systems AG Executive Board as Chief Technical Officer (CTO). His 
contract has a term of three years and runs until 31 March 2013.
end of announcement                               euro adhoc

Further inquiry note:

Thomas Schnorrenberg
Tel.: +49(0)40 5555090-3051
E-Mail: t.schnorrenberg@repower.de

Branche: Alternative energy
ISIN: DE0006177033
WKN: 617703
Index: CDAX, Prime All Share, Technology All Share
Börsen: Berlin / Open Market
Hamburg / Open Market
Stuttgart / Open Market
Düsseldorf / Open Market
München / Open Market
Frankfurt / regulated dealing/prime standard

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