EANS-Adhoc: Sunways AG / Chairman of the Supervisory Board, Otto Mayer, and Supervisory Board member Andreas Görwitz will retire from the Supervisory Boar...

=------------------------------------------------------------------------------- ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------------

Board of Directors (Appointments and Changes) 21.12.2012

Konstanz/Germany, 21 December 2012 - Today, the Chairman of the Supervisory Board of Sunways AG (ISIN DE0007332207 / WKN 733220), Otto Mayer, informed the Management Board that he will retire from the Supervisory Board, effective as of 31 January 2013, of his own volition and for personal reasons.

Furthermore, Andreas Görwitz, a member of the Supervisory Board of Sunways AG, today notified the Management Board that, effective as of 31 January 2013, he will retire from the Supervisory Board of his own volition and for personal reasons.

end of announcement euro adhoc =-------------------------------------------------------------------------------

(END) Dow Jones Newswires

   December 21, 2012 12:44 ET (17:44 GMT)- - 12 44 PM EST 12-21-12