Changes in the board of directors

Poschiavo, (PresseBox) - Matteo Taormina and Rudolf Hübscher have announced that they will step down from the board of directors of Repower AG with effect 9 May 2012, the date of the annual general meeting (AGM). Antonio Matteo Taormina has sat on the board since 1999, and Rudolf Hübscher since 2000.

Daniel Spinnler (born 1956) of Remigen (Canton Aargau) has been proposed for election as successor to Antonio Matteo Taormina. Daniel Spinnler is head of the Finance & Services unit in the Energy Switzerland division of Alpiq Suisse SA.

Roger Vetsch (born 1965) of Klosters (Canton Graubünden), a building contractor and member of the Canton Graubünden parliament with a degree in civil engineering, has been proposed for election as successor to Rudolf Hübscher.

The board of directors will move that both nominees be elected to the board of directors by the Repower AG annual general meeting in Ilanz on 9 May 2012.

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