PRESSEMITTEILUNGEN

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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.
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Company Information

27.10.2011

Hamburg, 27 October 2011. 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
termination 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.

REpower Systems SE
The Executive Board

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

end of announcement euro adhoc
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issuer: REpower Systems SE
Überseering / Oval Office 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

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