Dr. Jürgen Zeschky, Chief Executive Officer of Nordex SE, has informed the Supervisory Board of the company that he intends to
leave the company for personal reasons. Dr. Jürgen Zeschky and the Supervisory Board of the company have agreed that Dr. Zeschky will resign from his position as a member of the Management Board, effective 31 May 2015. The future activities of Nordex will be led by Lars Bondo Krogsgaard, hitherto Chief Customer Officer, as Chief Executive Officer and Bernard Schäferbarthold, who will continue his role as Chief Financial Officer in the Management Board. Both Krogsgaard and Schäferbarthold have been instrumental in Nordex's business success in recent years and have a long track record in the wind power industry. At the same time, an Executive Committee will be established, which will be comprised of the two Management Board members as well as executives from various core corporate functions. Chaired by Lars Bondo Krogsgaard, the Executive Committee will be responsible for strategic matters as well as specific project and operational tasks of overriding importance.