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Vestas Wind Systems Board/Management Information 2012

Feb 8, 2012

3390_iss_2012-02-08_9857a03e-2296-4e9f-ab86-1b897bd7576f.pdf

Board/Management Information

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Comp Vesta pany ann as Wind S nouncem Systems ment from A/S m

Aarhus, Compan Page 1 o 8 February 2 ny announcem of 1 2012 ment No. 7/2 2012

Election n of member rs to the Bo ard of Direc ctors of Ves tas Wind Sy ystems A/S

At Vesta Bent Eri election as Wind Syst k Carlsen a for the Board tems A/S' bo nd Torsten d of Director oard meeting Erik Rasmus s at the Annu g discussing ssen, inform ual General the annual r med the Boar Meeting on 2 eport for 201 rd that they 29 March 20 11, the chair will not stan 012. rmanship, nd for re-

Furtherm election. more, board member, F reddy Frand dsen, inform med the Boa rd that he w will not stan nd for re-

The rem that they maining board y will stand fo d members or re-election elected by t n. the annual g general mee ting have al l informed th he Board

Contact t details

Vestas W Bent Erik Wind System k Carlsen, C ms A/S, Denm hairman of th mark he Board of Directors

via Kristi Tel.: +45 ian Skipper-P 5 4161 0344 Pedersen