PNE AG - Board/Management Information 2025

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Corporate | 7 January 2025 10:27

Dirk Simons is the new Chairman of the Supervisory Board of PNE AG (news with additional features)

EQS-News: PNE AG / Key word(s): Personnel

Dirk Simons is the new Chairman of the Supervisory Board of PNE AG (news with additional features)

07.01.2025 / 10:27 CET/CEST

The issuer is solely responsible for the content of this announcement.

Corporate News

Dirk Simons is the new Chairman of the Supervisory Board of PNE AG

Assumption of the position on 1 January 2025
Dirk Simons takes over from Marc van’t Noordende

Cuxhaven, January 7, 2025 – At the beginning of the year, Dirk Simons took over as Chairman of the Supervisory Board of PNE AG from Marc van’t Noordende, who had been Chairman of the Board on an interim basis since August 2024.

‘I am very much looking forward to the new task. PNE AG is developing excellently in a dynamic market environment. There is a clear vision that we want to realise together with the Board of Management and the employees,’ says Dirk Simons. ‘The expansion of renewable energies continues to be a future field in which we want to play an active and driving role. PNE AG has all the prerequisites to continue to be successful in this endeavour.’

Dirk Simons is an experienced executive in the energy sector. He has been active in the international environment for decades. In recent years, he has successfully implemented projects at board level at various renewable energy companies. Among other things, Dirk Simons was Interim Chief Financial Officer (CFO) of Mainstream Renewable Power and Chief Transformation Officer (CTO) of Mabanaft. At Npower, Dirk Simons was Chief Operating Officer (COO) from 2015 to 2019 and a member of the Executive Board as CFO. He demonstrated his skills in various management positions in the RWE Group from 1995 to 2015.

Dirk Simons has been a member of the Supervisory Board of PNE AG since November 2024. PNE announced this in mid-November. At the December meeting of the Supervisory Board, Dirk Simons was elected Chairman of the Supervisory Board with effect from January 1, 2025. Marc van’t Noordende remains a member of the Supervisory Board. The Supervisory Board now consists of Dirk Simons (Chairman), Christoph Oppenauer (Deputy Chairman), Roberta Benedetti, Alberto Donzelli, Marcel Egger, Marc van’t Noordende and Dr Susanna Zapreva.

About the PNE Group

The internationally operating, listed PNE Group is included in 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 electricity generation with its own wind farms. Its portfolio covers all project planning phases, from site investigation and the implementation of the approval procedures, through financing and construction, to 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 for the refinement of electricity via power-to-X technologies.

Your contact persons:

PNE AG

Alexander Lennemann

Head of Corporate Communications

Tel: +49 47 21 7 18 – 453

E-mail: [email protected]

PNE AG

Head of Investor Relations

Christopher Rodler

Tel: +49 40 879 33 – 114

E-mail: [email protected]

Additional features:

File: Dirk Simons

07.01.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group.

The issuer is solely responsible for the content of this announcement.

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Language:	English
Company:	PNE AG
	Peter-Henlein-Straße 2-4
	27472 Cuxhaven
	Germany
Phone:	04721 / 718 – 06
Fax:	04721 / 718 – 200
E-mail:	[email protected]
Internet:	http://www.pne-ag.com
ISIN:	DE000A0JBPG2, DE000A30VJW3
WKN:	A0JBPG, A30VJW
Indices:	SDAX, TecDAX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	2062859