THEOLIA : THEOLIA’s Board of Directors refocuses

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Following the success of its capital increase and financial restructuring, THEOLIA continues its reengineering with a trimmed Board of Directors consisting of six directors.

Three directors have thus tendered their resignations: Mr. Louis Ferran, Mr. Gérard Creuzet and Mr. Philippe Leroy.

Mr. Michel Meeus, Chairman of THEOLIA's Board of Directors, stated: "With a new executive management and a lean Board of Directors, THEOLIA is now ready to pursue its development, on the basis of a strategy to create value for its shareholders, and to meet its future challenges."

About THEOLIA

THEOLIA is an independent international developer and operator of wind energy projects. THEOLIA is active primarily in France, Germany and Italy, and also in India, Brazil and Morocco. THEOLIA trades on the compartment B of Euronext Paris, regulated market of NYSE Euronext, under the symbol TEO. The THEOLIA stock is part of the CAC Small 90 index.

For more information

Edward F. McDonnell
Investor Relations
Tel: +33 (0)4 42 906 594
eddie.mcdonnell@theolia.com

Elodie Fiorini
Public Relations and Communications
Tel: °+33 (0)4 42 906 596
elodie.fiorini@theolia.com

THEOLIA
French Société Anonyme (public limited company with Board of Directors) with share capital of ¤108,713,461
Registered office: 75 rue Denis Papin - 13100 Aix-en-Provence - France
Tel: +33 (0)4 42 904 904 - Fax: +33 (0)4 42 904 905 - www.theolia.com
THEOLIA is listed on the compartment B of Euronext Paris, code: TEO

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