Nordex SE — AGM Information 2005

Feb 28, 2005

News Details

Ad-hoc | 28 February 2005 19:34

Nordex shareholders withdrawing objections to resolutions…

Ad hoc announcement §15 WpHG – Nordex shareholders withdrawing objections to resolutions… Ad hoc announcement processed and transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Nordex shareholders withdrawing objections to resolutions passed at the annual general meeting Hamburg, February 28, 2005. Two minor shareholders who had lodged objections to resolutions passed at Nordex AG’s annual general meeting have withdrawn these objections. This means that a further key condition for Nordex AG’s recapitalization plans has been met. At the Company’s annual general meeting on February 21, 2005, the shareholders had passed the necessary resolutions with a majority of over 99.8%. The subscription period for the new shares issued in the cash capital increase commences on March 1 and expires on March 15, 2005. The shares not subscribed by the shareholders will be offered to a investor group, which has undertaken to subscribe to at least 30 million shares if this allows it to acquire a majority of at least 52 percent of the Company’s capital. A further condition precedent for the subscription undertaking is the recognition by the responsible tax authorities of the restructuring privilege for tax carryforwards. For more information, please contact: Nordex AG Ralf Peters Telephone: +49 40 500 -522, Telefax: – 333 Mobil: +49 173/523 97 19 Nordex AG Bornbarch 2 22848 Norderstedt Deutschland ISIN: DE0005873574 WKN: 587357 Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart End of ad hoc announcement (c)DGAP 28.02.2005 281934 Feb 05