Change to the Board of Management of PNE AG: As planned, Harald Wilbert will
take over the position of CFO from Jörg Klowat

EQS-News: PNE AG / Key word(s): Personnel
Change to the Board of Management of PNE AG: As planned, Harald Wilbert will
take over the position of CFO from Jörg Klowat (news with additional
features)

03.04.2024 / 09:52 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Corporate News

Change to the Board of Management of PNE AG: As planned, Harald Wilbert will
take over the position of CFO from Jörg Klowat

Cuxhaven, 3 April 2024 - As planned, Harald Wilbert took over the function
of CFO of PNE AG and the duties of Jörg Klowat as of 1 April 2024. The
latter did not renew his management contract at his own request. Harald
Wilbert has been a member of the Board of Management without special
responsibility of PNE AG since October 2023. In recent months, he has become
acquainted with the PNE Group and prepared the handover. In addition to
finance, Harald Wilbert's area of responsibility also includes Legal &
Compliance, Investor Relations & ESG, Human Resources, IT and Facility
Management.

"I am looking forward to the new task," says Harald Wilbert. "Over the past
few months, I have been able to get a good overview of the performance of
the PNE Group. The Group is well on the way and ready to implement the
strategy. We are currently working on finding the right set-up."

Jörg Klowat adds: "In recent years, we have made a lot of difference and
realigned the company. For me, a successful time is coming to an end.
Together, we successfully implemented the first part of our corporate "Scale
up" strategy. I wish the company and its employees all the best for the
future."

"It is a pity that Jörg Klowat is leaving PNE AG after 25 years. With Harald
Wilbert, we have found a very good new CFO who comes from the industry and
fits us perfectly. This has been demonstrated in recent months," explains
Markus Lesser, Chairman of the Board of Management of PNE AG.

Last August, Jörg Klowat declared that he would leave PNE AG at his own
request after his service contract with the Board of Management would end on
31 March 2024, in order to reorient his career. Over the next few months, he
will continue to advise PNE on completing projects.

Picture (from right): Harald Wilbert takes over the position of CFO of PNE
AG from Jörg Klowat.

About the PNE Group

The internationally operating, listed PNE Group is included in the SDAX as
well as the TecDAX. For more than 25 years, it has been one of the most
experienced project developers in the field of onshore and offshore wind
farms. The focus is on the development of wind power and photovoltaic
projects worldwide as well as on electricity generation with its own wind
farms. Its portfolio covers all project planning phases, from site
investigation and the implementation of the approval procedures, through
financing and construction, to operation and repowering. As a clean energy
solutions provider, the PNE Group also offers services for the entire life
cycle of wind farms and photovoltaic plants. The PNE Group is a sought-after
partner to industry for solutions for the refinement of electricity via
power-to-X technologies.

Contact:

PNE AG
Alexander Lennemann
Head of Corporate Communications
Tel: +49 47 21 - 7 18 - 453
E-mail: alexander.lennemann@pne-ag.com

PNE AG
Head of Investor Relations
Christopher Rodler
Tel: +49 40 - 879 33 114
Fax: +49 47 21 - 7 18 - 373
E-mail: Christopher.Rodler@pne-ag.com


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Additional features:

File: https://eqs-cockpit.com/c/fncls.ssp?u=0be6bbf7a55272a498fe59b53b19460e
File description: PNE_Jörg_Klowat-Harald_Wilbert

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03.04.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        PNE AG
                   Peter-Henlein-Straße 2-4
                   27472 Cuxhaven
                   Germany
   Phone:          04721 / 718 - 06
   Fax:            04721 / 718 - 200
   E-mail:         info@pne-ag.com
   Internet:       http://www.pne-ag.com
   ISIN:           DE000A0JBPG2, DE000A2LQ3M9, , DE000A12UMG0,
   WKN:            A0JBPG, A2LQ3M, , A12UMG,
   Indices:        SDAX, TecDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1872367

End of News EQS News Service
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1872367 03.04.2024 CET/CEST