DONG Recommends New Board of Directors Member

The nomination committee of DONG Energy A/S has decided to recommend that Dieter Wemmer be elected new member of the Board of Directors.

Dieter Wemmer has worked in leading finance positions for more than two decades, most recently as Chief Financial Officer of Allianz SE and as board member of the UBS Group AG, DONG said.

Thomas Thune Andersen, Chairman of the Board of Directors and the nomination committee of DONG Energy A/S, said:

“I’m pleased that the Nomination Committee has recommended Dieter Wemmer as a new member of the Board of Directors. He holds very strong financial capabilities and adds strong experience within capital markets, investments and risk management to the board. I’m confident that he’ll be an asset for the Board.”

Dieter Wemmer is expected to be elected for the Board of Directors at the annual general meeting in the first quarter of 2018.

The Board of Directors of DONG Energy A/S currently consists of six members elected by the general meeting.

The company’s long-term objective is to have eight members of the Board of Directors elected by the general meeting.