Annual Report 2008

Key figures at a glance

Group structure

Letter to the shareholders

Mission statement

The Management Board

The Supervisory Board

Report of the Supervisory Board

Corporate strategy

This fiscal year at a glance

Combined Management Report for Nordex AG and Nordex Group 2008

Management Board report on relations with affiliated companies

Disclosures in accordance with sections 289 (4); 315 (4) of the german commercial code

Events after the conclusion of the period under review

› Corporate Governance Report

Declaration of conformance by the Management Board and the Supervisory Board in accordance with Section 161 of the German Stock Corporation Act

2.3.4. Transmission of the annual general meeting

3.8 D&O insurance

4.2.3 + 4.2.4 + 4.2.5. Individual breakdown of Management Board compensation

5.4.5 Compensation of the Supervisory Board

4.3.2. + 5.5.2 Potential conflicts of interest

7.1.2 Reporting dates

7.1.3. Disclosures on stock option program

Directors' dealings

Consolidated Annual Financial Statements

Notes on the Consolidated Annual Financial Statements (IFRS)

Parent company annual financial statements for Nordex AG

Management Bodies

Finance Schedule

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Corporate Governance Report

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The Management Board and Supervisory Board of a listed company are required to issue a declaration once a year confirming conformance with the recommendations of the Government Commission on the German Corporate Governance Code issued by the German Federal Ministry of Justice and published in the official part of the electronic Bundesanzeiger and stating which recommendations have not been implemented in the past and are currently not being implemented. This declaration must be made permanently available to the shareholders. Nordex has published its declaration of conformance is published on the Internet at

www.nordex-online.com/en/investor-relations/corporate-governance.html