EANS-Adhoc: REpower Systems AG / Andreas Nauen will be Chief Executive Officer of REpower Systems AG on 1 July 2010 already

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.

23.06.2010

Hamburg, 23 June 2010. The Supervisory Board of REpower Systems AG (WKN 617703) has agreed upon the appointment of Andreas Nauen as member and chairman of the Executive Board (as Chief Executive Officer) in its meeting on 23 June 2010. With the revision of the original resolution dated on 15 March 2010, Mr Nauen will now be taking office on 1 July 2010. His contract provides for an appointment term of three years as from 1 July 2010 and includes an optional extension for another term of two years.

As planned, the current chairman of the Executive Board Per Hornung Pedersen has resigned from his office as chairman of the Executive Board with effect as of 30 June 2010 and will remain a member of the Executive Board as Chief Market Officer.

end of announcement euro adhoc

issuer: REpower Systems AG Überseering 10 D-22297 Hamburg phone: +49(0)40-55 55 090-0 FAX: +49(0)40-55 55 090-3900 mail: info@repower.de WWW: http://www.repower.de sector: Alternative energy

ISIN: DE0006177033
indexes: CDAX, Prime All Share, Technology All Share
stockmarkets: Open Market: Berlin, Hamburg, Stuttgart, Düsseldorf, München, regulated dealing/prime standard: Frankfurt
language: English

Rückfragen & Kontakt:

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

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