SIEMENS GAMESA RENEWABLE ENERGY, S.A.

OTHER RELEVANT INFORMATION

As per section 227 of the restated text of the Securities Market Law (texto refundido de la Ley del Mercado de Valores), approved by the Royal Legislative Decree 4/2015, of 23 October, and related provisions, the Company announces the following other relevant information:

The Board of Directors of Siemens Gamesa Renewable Energy, S.A. ("Siemens Gamesa" or the "Company") has adopted today, 28 September 2020, amongst other, the resolutions described below regarding the composition of its Board of Directors:

  1. The Board of Directors has formally acknowledged the resignation presented by Mr. Andreas C. Hoffmann, non-executive proprietary director, with effectiveness today, as member of the Board of Directors of the Company. Such resignation is caused by the completion of the spin-off of Siemens Energy from Siemens AG. Siemens Gamesa wants to thank Mr. Hoffmann for the services rendered to the Company during his membership.
  2. The Board of Directors approved, following the report by the Appointments and Remuneration Committee, the appointment by co-optation of Mr. Tim Dawidowsky as new non-executive proprietary director, replacing Mr. Andreas C. Hoffmann. Mr. Tim Dawidowsky has accepted his appointment. The appointment of Mr. Dawidowsky will be submitted for ratification at the next General Meeting of Shareholders.

The personal and professional circumstances of Mr. Dawidowsky have been published and made available on the Company's website (www.siemensgamesa.com).

Zamudio (Bizkaia), September 28, 2020

Juan Antonio García Fuente

Secretary to the Board of Directors

NOTICE: This document is a translation of a duly approved Spanish-language document and is provided for informational purposes only. In the event of any discrepancy between the text of this translation and the text of the original Spanish-language document which this translation is intended to reflect, the text of the original Spanish- language document shall prevail.

IMPORTANT INFORMATION

This communication does not constitute an offer to purchase, sell or exchange or the solicitation of an offer to purchase, sell or exchange any securities. The shares of Siemens Gamesa Renewable Energy, S.A. may not be offered or sold in the United States of America except pursuant to an effective registration statement under the Securities Act or pursuant to a valid exemption from registration.

NOTICE: This document is a translation of a duly approved Spanish-language document and is provided for informational purposes only. In the event of any discrepancy between the text of this translation and the text of the original Spanish-language document which this translation is intended to reflect, the text of the original Spanish- language document shall prevail.

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Siemens Gamesa Renewable Energy SA published this content on 28 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 September 2020 18:54:02 UTC