PNE WIND AG / Key word(s): Dividend/Forecast 22.03.2016 10:28 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad-hoc notice of PNE WIND AG (ISIN: DE000A0JBPG2) in accordance with § 15 of the Securities Trading Act PNE WIND AG: Dividend proposal based on 2015 financial results and guidance for 2016 Cuxhaven, 22/03/2016 - Due to the successful completion of fiscal 2015 and following the recommendation of the Management Board, the Supervisory Board of PNE WIND AG decided today to propose to the AGM on May 25, 2016 a dividend amounting to euro 0.04 per share entitled to dividend. The Supervisory Board also approved the Consolidated Financial Statements as of December 31, 2015. The total performance amounted to euro 233.3 million (previous year: euro 233.9 million) with an operating profit (EBIT) of euro 9.8 million (previous year: euro 2.7 million). Basic earnings per share amounted to euro 0.05 (previous year: euro -0.22). The Supervisory Board also approved the Financial Statements (HGB) of PNE WIND AG. Net income totaled euro 10.3 million (previous year: euro 4.0 million) and the retained earnings amounted to euro 70.5 million as at December 31, 2015. For fiscal 2016, the Management Board expects an EBIT in the range of up to euro 100 million. This result primarily depends on the placement of the onshore projects bundled in the Wind Farm-Portfolio with a total nominal capacity of up to 150 MW. Therefore the Group expects a cumulative EBIT for the fiscal years 2014 to 2016 to be within the range of its previously communicated guidance of euro 110 to 130 million. PNE WIND AG will publish its 2015 Annual Report tomorrow on Wednesday, March 23. Contact: Contact: PNE WIND AG Rainer Heinsohn Head of Corporate Communication Tel: +49(0) 47 21 - 7 18 - 453 Fax: +49(0) 47 21 - 7 18 - 373 E-mail: [email protected] PNE WIND AG Investor Relations Scott McCollister Tel: +49(0) 47 21 - 7 18 - 454 Fax: +49(0) 47 21 - 7 18 - 373 E-mail: [email protected] 22.03.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: PNE WIND AG Peter-Henlein-Straße 2-4 27472 Cuxhaven Germany Phone: 04721 / 718 - 06 Fax: 04721 / 718 - 200 E-mail: [email protected] Internet: http://www.pnewind.com ISIN: DE000A0JBPG2, DE000A0B9VG7, , DE000A1R0741, , DE000A12UMG0 WKN: A0JBPG, A0B9VG, , A1R074, , A12UMG Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------