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Sulzemoos - Phönix SonnenStrom AG (ISIN DE000A0BVU93), a leading international photovoltaic systems integrator is to be renamed as Phoenix Solar AG. At the Annual General Meeting held on 25 May 2007, the shareholders approved the change of the company name with a full majority. In addition, the payment of a dividend of EUR 0.10 per share was resolved. All items on the agenda were adopted with a majority of between 99.88 and 100 percent.

Upon changing the company name to “Phoenix Solar”, the Group, which is positioned in the international arena, will bear the same name in all countries.

Following entry into the Register of Companies, the new company name will be launched with a new logo and a new web presence. The company web site address will also subsequently be changed to www.PhoenixSolar.com.

This is an English translation of the German original. The German original is binding.


About Phönix SonnenStrom AG
Phönix SonnenStrom AG, based in Sulzemoos near Munich, is a leading international photovoltaic systems integrator. In the financial year 2006, the Phönix SonnenStrom Group generated sales of EUR 119 million in Germany and abroad. Phönix SonnenStrom AG designs, builds and operates large-scale photovoltaic plants and is a wholesaler of complete solar electricity plants, solar modules and components. The Group is a market leader in photovoltaic systems technology. The focus of its activities is on the consistent reduction of system costs. With a sales network covering the whole of Germany, and subsidiaries in Spain and Singapore, as well as a participation in Italy, the Group currently has over 100 employees. The shares of Phönix SonnenStrom AG (ISIN DE000A0BVU93) are listed on the regulated market (Prime Standard) on the Frankfurt stock exchange.


Sulzemoos, 30 May 2007

Publication and Reproduction permitted; please send a specimen copy to Phönix SonnenStrom AG.


Attention editorial offices: For further questions please contact Mrs.
Anka Leiner, Investor Relations Phönix SonnenStrom AG.

Hirschbergstr. 8
D-85254 Sulzemoos
Tel: 08135-938-315
Fax: 08135-938-399
E-mail: Leiner@SonnenStromAG.de
Internet: http://www.SonnenStromAG.de

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