Squeeze out resolution of REpower Systems SE entered in the commercial register

Hamburg: The resolution of the general meeting of REpower Systems SE of 21 September 2011 on the transfer of the shares of the minority shareholders of REpower Systems SE to AE-Rotor Holding B.V. as main shareholder pursuant to sections 327a et seq. of the German Stock Corporation Act (Aktiengesetz) against a cash compensation of EUR 142.77 per ordinary bearer share without par value (“squeeze-out-resolution”) was entered in the commercial register of the company on 27 October 2011. By the registration of the squeeze-out-resolution with the commercial register, all shares of the minority shareholders of REpower Systems SE have been transferred to AE-Rotor Holding B.V. as a matter of law.

The stock exchange listing of the shares of REpower Systems SE will presumably be terminated shortly. The stock exchange trading taking place until such termina-tion is a trade with the cash compensation rights of the minority shareholders only.

The modalities of the payment of the fixed cash compensation will be announced by AE-Rotor Holding B.V. separately.