General meeting of shareholders approves dividend

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 PNE AG: General meeting of shareholders approves dividend

Cuxhaven, 13 May 2025 – We look back on a successful financial year 2024 and at the same time are optimistic about the future," said Heiko Wuttke, CEO of PNE AG, in his speech at the Annual General Meeting of PNE AG today (13 May 2025). "The new German government does not currently indicate that it is putting the brakes on the expansion of renewable energies. The issue of security of supply with a focus on the scope of grid expansion will become more important. But we can also handle this well."

At the Annual General Meeting, the shareholders of PNE AG voted overwhelmingly in favour of the use of the balance sheet profits and hence the proposal of the Board of Management and Supervisory Board to distribute a dividend of euro 0.04 and also a special dividend of euro 0.04 per eligible share.

The proposal for a resolution to relieve the members of the Board of Management Heiko Wuttke (CEO), Harald Wilbert (CFO) and Roland Stanze (COO) as well as Per Hornung Pedersen, who was interim CEO of PNE AG until 13 January 2025 and continued to be a member of the Board of Management until 31 March 2025, received unanimous approval from the shareholders. The shareholders also approved the actions of the Supervisory Board with a clear majority.

The shareholders elected Dirk Simons to the Supervisory Board by a large majority. With this special election, they confirmed the order of the Tostedt Local Court.

The Annual General Meeting also overwhelmingly approved the compensation report.

The election of KPMG AG Wirtschaftsprüfungsgesellschaft, Bremen, as the renewed auditor for the 2025 financial year and as the Group auditor for the 2025 financial year was also carried by a large majority.

The required 75% majority was not achieved for the proposal to create New Authorised Capital.

The Annual General Meeting was held as an event with personal attendance.

About the PNE Group

The internationally operating PNE Group is listed on the SDAX as well as the TecDAX. For more than 30 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 energy and photovoltaic projects worldwide as well as on power generation with its own wind farms. Its portfolio covers all project planning phases, from site investigation, approval procedures and financing to construction, 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 used in the refinement of electricity via power-to-X technologies.

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