1) Company information

Repower AG, Poschiavo, is a listed stock corporation with its registered office in Switzerland. Repower is a vertically integrated group active in Switzerland and abroad in the fields of electricity generation, management, trading, sales, transmission and distribution. The company also trades and sells gas, emissions and green certificates in selected European markets.

Dividends paid                                      1.1. – 30.6.2010             1.1. – 30.6.2011

Approved and paid dividends per share                 CHF 8.00                         CHF 8.00

Approved and paid dividends (including dividends on treasury shares)
                                                      CHF thousands 27,265      CHF thousands 27,265

The dividend payment for the 2010 financial year was approved by the Annual General Meeting on 4 May 2011.