Corporate Governance 15 March 2007

Corporate Governance 15 March 2007

Declarations

Declarations of compliance with the German Corporate Governance Code by the Board of Management and the Supervisory Board of SolarWorld AG pursuant to section 161 of the German Stock Corporation Act

On 15 march 2007, the Supervisory Board of SolarWorld AG adopted and issued the following declaration concerning the completed fiscal year 2006 and the new fiscal year 2007 in accordance with section 161 of the German Stock Corporation Act:

"The Supervisory Board has complied with and continues to comply with the recommendations of the 'Government Commission German Corporate Governance Code' published by the Federal Ministry for Justice in the official part of the electronic Federal Gazette, to the extent that these recommendations affect the Supervisory Board. The individualized reporting of Board of Management remunerations will be started in the Notes to the 2006 Annual Financial Statements."

On 15 march 2007, the members of the Board of Management of SolarWorld AG issued the following declaration of compliance for the completed fiscal year 2006 and the current fiscal year 2007:

"The Board of Management has complied with and continues to comply with the recommendations of the 'Government Commission German Corporate Governance Code' published by the Federal Ministry for Justice in the official part of the electronic Federal Gazette, to the extent that these recommendations affect the Board of Management. The individualized reporting of Board of Management remunerations will be started in the Notes to the 2006 Annual Financial Statements."

 
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